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ST. CLEMENTS SERVICES LIMITED

Company number 02455347

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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)
13 Mar 2015 AP01 Appointment of Mr Andrew Philip Marsh as a director on 12 March 2015
12 Mar 2015 TM01 Termination of appointment of Jeremy Morris as a director on 12 March 2015
02 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40
12 Nov 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mrs Pauline Lynsey Babb as a director
25 Jun 2014 TM01 Termination of appointment of Hannah Mcgarrigle as a director
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 40
13 Sep 2013 AA Full accounts made up to 31 March 2013
23 Jul 2013 AP01 Appointment of Mr Christer Stoyell as a director
22 Jul 2013 AP01 Appointment of Mr Patrick Bibby as a director
22 Jul 2013 TM01 Termination of appointment of Hazel Ward as a director
19 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
23 Oct 2012 AA Full accounts made up to 31 March 2012
19 Oct 2012 AP01 Appointment of Mr Andrew Michael Ward as a director
04 Sep 2012 TM01 Termination of appointment of Andy Morran as a director
04 Sep 2012 TM01 Termination of appointment of Mark Bellman as a director
04 Sep 2012 AP01 Appointment of Mr Marc Rossi as a director
12 Jun 2012 AP01 Appointment of Mrs Hannah Mcgarrigle as a director
15 May 2012 AP01 Appointment of Ms Hazel Dawn Ward as a director
02 May 2012 TM01 Termination of appointment of Neil Johnson as a director
18 Apr 2012 AP01 Appointment of Mr Jeremy Morris as a director
17 Apr 2012 CH01 Director's details changed for Harish Mistry on 13 April 2012
17 Apr 2012 TM01 Termination of appointment of John Mawson as a director
23 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders