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CLAMPCO (UK) LIMITED

Company number 04315443

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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)
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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