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CLIPPER U.K. LTD

Company number 04993825

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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)
13 Apr 2018 TM01 Termination of appointment of Bryan David Jenkinson as a director on 13 April 2018
05 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
26 Jul 2017 AA Full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
27 Jun 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 180,000
25 Jun 2015 MISC Section 519
09 Jun 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 180,000
14 Mar 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 180,000
20 Feb 2013 AA Accounts for a small company made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
05 Dec 2012 CH01 Director's details changed for Mr Xavier Puig on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Mr Pedro Puig on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Mr Bryan David Jenkinson on 5 December 2012
05 Dec 2012 CH03 Secretary's details changed for Mr Bryan David Jenkinson on 5 December 2012
02 Mar 2012 AA Full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
28 Jun 2011 AA01 Current accounting period extended from 30 December 2011 to 31 December 2011
22 Feb 2011 AA Accounts for a small company made up to 30 December 2010
14 Dec 2010 AR01 Annual return made up to 30 November 2010
17 Feb 2010 AA Accounts for a small company made up to 30 December 2009
10 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
10 Jan 2010 AD01 Registered office address changed from South House 48 South Street Rochford Essex SS4 1BQ on 10 January 2010