CLPE ROC - 3 LIMITED

Company number 05040753

Date	Type	Description	View / Download
20 Feb 2017	CH01	Director's details changed for Mr Matthew George Setchell on 20 February 2017	(2 pages)
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(20 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
13 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
12 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Unit 14 & 15 Queensbrook Bolton Technology Exchange Spa Road Bolton BL1 4AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1	(4 pages)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for John Paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2016	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
12 May 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	(6 pages)
13 Feb 2015	MR01	Registration of charge 050407530006, created on 5 February 2015	(102 pages)
06 Feb 2015	MR01	Registration of charge 050407530005, created on 5 February 2015	(71 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(17 pages)