- Company Overview for CLAMPCO (UK) LIMITED (04315443)
- Filing history for CLAMPCO (UK) LIMITED (04315443)
- People for CLAMPCO (UK) LIMITED (04315443)
- Charges for CLAMPCO (UK) LIMITED (04315443)
- More for CLAMPCO (UK) LIMITED (04315443)
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) |
---|---|---|---|
02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
|
|
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
|
|
18 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
23 Jun 2014 | AUD | Auditor's resignation | |
09 Jun 2014 | AUD | Auditor's resignation | |
15 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
|
|
15 Nov 2013 | AD01 | Registered office address changed from Unit 1 Unit 1 Westland Square Leeds West Yorkshire LS11 5XS England on 15 November 2013 | |
15 Nov 2013 | AD01 | Registered office address changed from C/O the Company Secretary Unit 1 Hammond Avenue Whitehill Industrial Estate Stockport Cheshire SK4 1PQ United Kingdom on 15 November 2013 | |
25 Sep 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
19 Mar 2013 | CH01 | Director's details changed for Mr Mark Brian Insley on 19 March 2013 | |
19 Mar 2013 | CH03 | Secretary's details changed for Mr Garry Mangham on 19 March 2013 | |
18 Feb 2013 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
04 Jan 2013 | TM01 | Termination of appointment of Stuart Hubble as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Mark Eaton as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Nicholas Davies as a director | |
04 Jan 2013 | AP01 | Appointment of Mr Mark Brian Insley as a director | |
04 Jan 2013 | AP03 | Appointment of Mr Garry Mangham as a secretary | |
04 Jan 2013 | AD01 | Registered office address changed from C/O Stuart Hubble Unit 1 Hammond Avenue Whitehill Ind Est Stockport Cheshire SK4 1PQ United Kingdom on 4 January 2013 | |
12 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
11 Oct 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Mar 2011 | AD01 | Registered office address changed from Universal Automotive Limited Universal Automotive House Greenhill Industrial Estate Birmingham Road Kidderminster Worcestershire DY10 2RN on 15 March 2011 |