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CLARKE WILLMOTT TRUST CORPORATION LIMITED

Company number 05664930

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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)
05 Oct 2015 AP01 Appointment of David John Maddock as a director on 24 September 2015
05 Oct 2015 AP01 Appointment of Fiona Elizabeth Debney as a director on 24 September 2015
12 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 250,000
17 May 2015 AP01 Appointment of Kelvin David Balmont as a director on 30 April 2015
30 Apr 2015 TM01 Termination of appointment of Robert John Smeath as a director on 30 April 2015
12 Apr 2015 AA Accounts for a dormant company made up to 30 April 2014
25 Mar 2015 TM02 Termination of appointment of Blackbrook Secretarial Services Limited as a secretary on 25 March 2015
04 Nov 2014 MR01 Registration of charge 056649300001, created on 27 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
04 Nov 2014 MR01 Registration of charge 056649300002, created on 27 October 2014
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
17 Oct 2014 TM01 Termination of appointment of Timothy James Russ as a director on 16 October 2014
12 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 250,000
12 Aug 2014 CH01 Director's details changed for Anthony Charles Fairweather on 11 August 2014
12 Aug 2014 CH01 Director's details changed for Timothy James Russ on 11 August 2014
12 Aug 2014 CH01 Director's details changed for Robert John Smeath on 11 August 2014
12 Aug 2014 CH01 Director's details changed for Stuart George Thorne on 11 August 2014
12 Aug 2014 CH01 Director's details changed for Timothy John Walker on 11 August 2014
28 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 250,000
07 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
01 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
20 Mar 2012 AP01 Appointment of Anthony Charles Fairweather as a director
02 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
29 Jul 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Stuart George Thorne on 29 July 2011
29 Jul 2011 CH01 Director's details changed for Robert John Smeath on 29 July 2011