TCLARKE SOUTH WEST LIMITED

Company number 02013973

Date	Type	Description	View / Download
27 Jul 2017	CS01	Confirmation statement made on 27 July 2017 with updates	(4 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
12 May 2017	AP03	Appointment of David James Lanchester as a secretary on 9 May 2017	(2 pages)
31 Mar 2017	TM02	Termination of appointment of Alexandra Dent as a secretary on 31 March 2017	(1 page)
16 Jan 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 November 2016 GBP 101,100.00	(7 pages)
03 Jan 2017	TM01	Termination of appointment of Nigel Brian Stephens as a director on 23 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Robert Faro as a director on 23 December 2016	(1 page)
21 Dec 2016	SH20	Statement by Directors	(1 page)
21 Dec 2016	SH19	Statement of capital on 21 December 2016 GBP 100	(3 pages)
21 Dec 2016	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
21 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 20/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 111,000 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Oct 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
18 Dec 2015	CERTNM	Company name changed waldon electrical contractors LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-11-27	(2 pages)
09 Dec 2015	CONNOT	Change of name notice	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
11 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,100	(7 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Robert Walton as a secretary on 15 April 2015	(1 page)
17 Apr 2015	AP01	Appointment of Mr Martin Robert Walton as a director on 15 April 2015	(2 pages)
17 Apr 2015	AP03	Appointment of Miss Alexandra Dent as a secretary on 15 April 2015	(2 pages)
15 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
14 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,100	(6 pages)

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