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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)
22 Mar 2017 TM01 Termination of appointment of Richard Jon Hill as a director on 18 October 2016
22 Dec 2016 TM02 Termination of appointment of Uk Payments Administration Limited as a secretary on 3 November 2016
07 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CH01 Director's details changed for Lorraine Mary Suttie on 17 June 2016
17 Aug 2016 CH01 Director's details changed for Mr Nathan Sheppard on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Lorraine Mary Suttie on 15 August 2016
15 Aug 2016 CH01 Director's details changed for James Walker Pettigrew on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Kevin Rake on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Mr Sameer Dubey on 15 August 2016
15 Aug 2016 CH01 Director's details changed for Consultant Alison Jane Bevis on 3 February 2014
26 Jul 2016 TM01 Termination of appointment of David Sanders as a director on 11 July 2016
21 Jul 2016 TM01 Termination of appointment of David Sanders as a director on 11 July 2016
21 Jul 2016 TM01 Termination of appointment of Caroline Thomas as a director on 11 July 2016
06 Jul 2016 TM01 Termination of appointment of Angela Patricia Thomas as a director on 30 June 2016
31 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1.3
23 May 2016 AP01 Appointment of Mr Nathan Sheppard as a director on 9 November 2015
19 May 2016 TM01 Termination of appointment of Michael David Roberts as a director on 9 November 2015
19 May 2016 TM01 Termination of appointment of Michaela Moudden as a director on 9 November 2015
19 May 2016 AP01 Appointment of Mr Colin Last as a director on 9 November 2015
14 Mar 2016 AP01 Appointment of Ms Heather Virginia Benjamin as a director on 1 February 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AP01 Appointment of Mr John Peter Blanchfield as a director on 3 September 2015
  • ANNOTATION Clarification this document is a duplicate of the AP01 registered on 11/09/2015
30 Sep 2015 AP01 Appointment of Judy Lenihan as a director
11 Sep 2015 AP01 Appointment of Mr John Peter Blanchfield as a director on 3 September 2015
11 Sep 2015 AP01 Appointment of Judy Lenihan as a director on 16 June 2015