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CLIENTLOGIC (UK) LIMITED

Company number 04120481

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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)
22 Aug 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 201
16 Aug 2013 AA Full accounts made up to 31 December 2012
28 May 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 201
08 Jan 2013 TM01 Termination of appointment of Lawrence Fenley as a director
06 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
13 Jul 2012 AP01 Appointment of Lawrence Thomas Fenley as a director
12 Jun 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AP01 Appointment of Mr Nordine Benbekhti as a director
15 Feb 2012 TM01 Termination of appointment of Kevin Mcguirk as a director
01 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 December 2011
13 Dec 2011 AP01 Appointment of Pedro Lozano De Castro as a director
12 Dec 2011 TM01 Termination of appointment of Timothy Schuh as a director
08 Dec 2011 AP01 Appointment of Mr Kevin Francis Mcguirk as a director
06 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 01/02/2012
30 Nov 2011 TM01 Termination of appointment of Joann Passingham as a director
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Jun 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
16 Nov 2010 AA Full accounts made up to 31 December 2009
25 Mar 2010 AP01 Appointment of Timothy Alan Schuh as a director
01 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
22 Oct 2009 AA Full accounts made up to 31 December 2008
20 Aug 2009 288a Director appointed joann passingham