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CLAXTON ENGINEERING SERVICES LIMITED

Company number 01927530

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with updates	View PDF Confirmation statement made on 21 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Jun 2024	TM01	Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024	View PDF Termination of appointment of Bernhard Bruggaier as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	PSC02	Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	PSC07	Cessation of Acteon Group Limited as a person with significant control on 21 March 2024	View PDF Cessation of Acteon Group Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
02 Apr 2024	MR01	Registration of charge 019275300009, created on 21 March 2024	View PDF Registration of charge 019275300009, created on 21 March 2024 - link opens in a new window - 36 pages (36 pages)
18 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
29 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	CH01	Director's details changed for Mr Samual John Hanton on 20 April 2022	View PDF Director's details changed for Mr Samual John Hanton on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Samual John Hanton as a director on 13 April 2022	View PDF Appointment of Mr Samual John Hanton as a director on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Dannie Michael Claxton as a director on 13 April 2022	View PDF Termination of appointment of Dannie Michael Claxton as a director on 13 April 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 5,200,200	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2020 GBP 5,200,200 - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 5,200,000 ANNOTATION Clarification a second filed SH01 was registered on 09/08/21	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 5,200,000 ANNOTATION Clarification a second filed SH01 was registered on 09/08/21 - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Aug 2019	TM01	Termination of appointment of Kevin Francis Ovenden as a director on 16 August 2019	View PDF Termination of appointment of Kevin Francis Ovenden as a director on 16 August 2019 - link opens in a new window - 1 page (1 page)

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CLAXTON ENGINEERING SERVICES LIMITED

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