CLARKS PENSION TRUSTEE (2005) LIMITED

Company number 05210641

Date	Type	Description	View / Download
31 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
05 Apr 2017	AP01	Appointment of Mr Richard Mark Shave as a director on 21 March 2017	(2 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 5 April 2016	(3 pages)
10 Jan 2017	AP01	Appointment of Ms Jacqueline Ann Amos as a director on 15 December 2016	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Roderick Martin Gant as a director on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Roderick Martin Gant as a director on 31 December 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(4 pages)
07 Jul 2016	AP03	Appointment of Mr Geoffrey Alexander Mckenzie as a secretary on 7 July 2016	(2 pages)
07 Jul 2016	TM02	Termination of appointment of Peter Albert George Drew as a secretary on 7 July 2016	(1 page)
06 Apr 2016	AP01	Appointment of Mrs Elizabeth Jane Moss as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Peter Albert George Drew as a director on 6 April 2016	(2 pages)
31 Mar 2016	MA	Memorandum and Articles of Association	(15 pages)
31 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Aug 2015	AR01	Annual return made up to 19 August 2015 no member list	(3 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 5 April 2015	(3 pages)
19 Aug 2014	AR01	Annual return made up to 19 August 2014 no member list	(3 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 5 April 2014	(3 pages)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 no member list	(3 pages)
21 Aug 2013	CH01	Director's details changed for Mr Roderick Martin Gant on 20 August 2013	(2 pages)
19 Jun 2013	AA	Accounts for a dormant company made up to 5 April 2013	(3 pages)
14 Jun 2013	AP01	Appointment of Mr Kenneth Williams Everett as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Peter Drew as a director	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 5 April 2012	(3 pages)
20 Aug 2012	AR01	Annual return made up to 19 August 2012 no member list	(3 pages)
31 Aug 2011	AR01	Annual return made up to 19 August 2011 no member list	(3 pages)

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