CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

Date	Type	Description	View / Download
10 Sep 2015	TM01	Termination of appointment of Glyn Howard Warren as a director on 3 September 2015	(1 page)
10 Sep 2015	TM01	Termination of appointment of Judy Ann Lenihan as a director on 16 June 2015	(1 page)
10 Sep 2015	AP01	Appointment of Mr Damian Pettit as a director on 16 June 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of John Peter Blanchfield as a director on 3 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Ms Susan Ann Yarham as a director on 3 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Steven Carpenter as a director on 16 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Leslie James Thwaites as a director on 15 July 2015	(1 page)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
10 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1.3	(26 pages)
20 May 2015	TM01	Termination of appointment of Sarah De Bunsen as a director on 14 May 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Andrew David Grice as a director on 14 May 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Kevin Rake as a director on 13 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of James Maxwell Geddes as a director on 13 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Sameer Dubey as a director on 13 April 2015	(2 pages)
12 May 2015	TM01	Termination of appointment of Steven Richard Gaunt as a director on 13 April 2015	(1 page)
29 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2014	(36 pages)
15 Oct 2014	AP01	Appointment of Mr John Peter Blanchfield as a director on 6 August 2014	(2 pages)
14 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Oct 2014	TM01	Termination of appointment of Susan Ann Yarham as a director on 7 August 2014	(1 page)
01 Sep 2014	AP01	Appointment of Glyn Howard Warren as a director on 6 August 2014	(2 pages)
19 Aug 2014	TM01	Termination of appointment of Scott Gaten as a director on 7 August 2014	(1 page)
06 Jun 2014	AP01	Appointment of Scott Gaten as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Martin Clark as a director	(1 page)
05 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1.3 ANNOTATION Clarification a second filed AR01 was registered on 29/01/2015	(27 pages)
05 Jun 2014	AP01	Appointment of Ms Susan Ann Yarham as a director	(2 pages)