CLARKE ENERGY HOLDINGS LIMITED

Company number 03773142

Date	Type	Description	View / Download
24 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
22 Sep 2017	MR04	Satisfaction of charge 8 in full	(1 page)
22 Sep 2017	MR04	Satisfaction of charge 9 in full	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
09 Mar 2017	AUD	Auditor's resignation	(1 page)
15 Feb 2017	AA	Full accounts made up to 31 October 2016	(17 pages)
10 Feb 2017	AP01	Appointment of Mr Thomas Gerard Adler as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Thomas George Cromwell as a director on 31 January 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr James Mc Kee Robinson Iv as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Laura Thompson as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Julie Mccallum as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Peter John Holliday as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Clarke as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Stuart Clarke as a director on 31 January 2017	(1 page)
09 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
25 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1,006,955	(5 pages)
25 May 2016	CH01	Director's details changed for James Stuart Clarke on 18 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Mr James Clarke on 18 May 2016	(2 pages)
25 May 2016	CH01	Director's details changed for Peter John Holliday on 18 May 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 October 2015	(16 pages)
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1,006,955	(6 pages)
06 Jan 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
21 Nov 2014	AP03	Appointment of Kyle David Quinn as a secretary on 1 November 2014	(2 pages)
21 Nov 2014	TM02	Termination of appointment of Peter John Holliday as a secretary on 1 November 2014	(1 page)

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