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CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

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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)
17 May 2018 CH01 Director's details changed for Mr Stephen Paul Mcardle on 9 May 2018
17 May 2018 CH01 Director's details changed for Mr Stephen Paul Mcardle on 11 May 2018
14 May 2018 CH01 Director's details changed for Ms Alison Jane Bevis on 9 May 2018
14 May 2018 CH01 Director's details changed for Ms Alison Jane Bevis on 11 May 2018
04 Apr 2018 CH01 Director's details changed for Lorraine Mary Suttie on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Ms Susan Ann Yarham on 26 March 2018
28 Mar 2018 AP01 Appointment of Mr Richard Jon Hill as a director on 12 March 2018
28 Mar 2018 TM01 Termination of appointment of Graeme John Donald as a director on 12 March 2018
16 Oct 2017 AP04 Appointment of Uk Payments Administration Ltd as a secretary on 16 September 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
21 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2017 AP01 Appointment of Mrs Judy Ann Lenihan as a director on 7 July 2017
21 Jul 2017 TM01 Termination of appointment of Damian Pettit as a director on 7 July 2017
25 May 2017 CH01 Director's details changed for William Andrews on 16 May 2017
25 May 2017 CH01 Director's details changed for Mr Stephen Paul Mcardle on 15 May 2017
24 May 2017 AP01 Appointment of Mrs Lisa Neary as a director on 13 July 2016
24 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
23 May 2017 CH01 Director's details changed for Graeme John Donald on 1 May 2013
23 May 2017 CH01 Director's details changed for Mr Sameer Dubey on 16 February 2017
22 May 2017 TM01 Termination of appointment of Nathan Sheppard as a director on 14 September 2016
22 May 2017 TM01 Termination of appointment of Kevin Rake as a director on 14 September 2016
22 Mar 2017 TM01 Termination of appointment of John Peter Blanchfield as a director on 12 October 2016
22 Mar 2017 TM01 Termination of appointment of Judy Ann Lenihan as a director on 3 October 2016
22 Mar 2017 TM01 Termination of appointment of Robert White as a director on 28 September 2016
22 Mar 2017 TM01 Termination of appointment of James Walker Pettigrew as a director on 4 October 2016