C & J CLARK PENSION FUND TRUSTEES LIMITED

Company number 02722215

Date	Type	Description	View / Download
01 Apr 2021	TM02	Termination of appointment of Geoffrey Alexander Mckenzie as a secretary on 29 January 2021	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Mr Richard Mark Shave as a director on 6 April 2020	(2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Dec 2019	AA	Accounts for a dormant company made up to 5 April 2019	(3 pages)
12 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
28 Feb 2019	TM01	Termination of appointment of John William Hough as a director on 1 November 2018	(1 page)
22 Dec 2018	AA	Accounts for a dormant company made up to 5 April 2018	(3 pages)
12 Nov 2018	AP01	Appointment of Dr John David Keeling as a director on 1 November 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
09 Jan 2018	AA	Accounts for a dormant company made up to 5 April 2017	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 31 May 2017 with no updates	(3 pages)
14 Jul 2017	PSC02	Notification of C&J Clark Limited as a person with significant control on 6 April 2016	(1 page)
14 Jul 2017	PSC02	Notification of C&J Clark Limited as a person with significant control on 6 April 2016	(1 page)
17 Mar 2017	AP01	Appointment of Mr Richard Arthur Forde as a director on 7 March 2017	(2 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Roderick Martin Gant as a director on 31 December 2016	(1 page)
07 Jul 2016	AP03	Appointment of Mr Geoffrey Alexander Mckenzie as a secretary on 7 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Peter Albert George Drew as a secretary on 7 July 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 31 May 2016 no member list	(6 pages)
06 Apr 2016	AP01	Appointment of Mr Peter Albert George Drew as a director on 6 April 2016	(2 pages)
06 Apr 2016	TM01	Termination of appointment of Neville Gillibrand as a director on 6 April 2016	(1 page)
09 Sep 2015	MA	Memorandum and Articles of Association	(17 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Jun 2015	AR01	Annual return made up to 31 May 2015 no member list	(6 pages)