CHEQUE AND CREDIT CLEARING COMPANY LIMITED

Company number 01962903

Date	Type	Description	View / Download
07 Oct 2013	TM01	Termination of appointment of Sidney Belk as a director	(1 page)
07 Oct 2013	AP01	Appointment of Norman Douglas Wren as a director	(2 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(22 pages)
28 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 May 2012	(32 pages)
22 May 2013	TM01	Termination of appointment of Trevor Stone as a director	(1 page)
29 Apr 2013	AP01	Appointment of Andrew Grice as a director	(2 pages)
31 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jul 2012	AP01	Appointment of Robert White as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Catherine Hickey as a director	(1 page)
10 Jul 2012	AP01	Appointment of James Walker Pettigrew as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Lesley Chalmers as a director	(1 page)
31 May 2012	AP01	Appointment of Martin Clark as a director	(2 pages)
31 May 2012	TM01	Termination of appointment of Edward Taster as a director	(1 page)
31 May 2012	CH01	Director's details changed for Sid Belk on 16 April 2012	(2 pages)
25 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders ANNOTATION A second filing AR01 was registered on 28/05/13.	(23 pages)
08 May 2012	AP01	Appointment of Lorraine Mary Suttie as a director	(2 pages)
08 May 2012	AP01	Appointment of Lesley Chrisabelle Chalmers as a director	(2 pages)
08 May 2012	AP01	Appointment of Trevor Alan Stone as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/10/2022 under section 1088 of the Companies Act 2006	(2 pages)
08 May 2012	TM01	Termination of appointment of Barry William Harrison as a director	(1 page)
08 May 2012	TM01	Termination of appointment of James Pettigrew as a director	(1 page)
08 May 2012	TM01	Termination of appointment of James Martin as a director	(1 page)
15 Mar 2012	CH01	Director's details changed	(2 pages)
08 Feb 2012	CH01	Director's details changed for Jim Pettigrew on 8 February 2012	(2 pages)
19 Oct 2011	CH01	Director's details changed for James Charles Mclay Martin on 19 October 2011	(2 pages)