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CLIPPER CONTRACTING GROUP LTD

Company number 06631601

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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)
04 Apr 2013 AA Full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Rik Mark King on 1 June 2012
02 Apr 2012 AA Full accounts made up to 30 June 2011
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2012 CERTNM Company name changed clipper contracting LTD\certificate issued on 17/02/12
  • RES15 ‐ Change company name resolution on 2012-02-03
17 Feb 2012 CONNOT Change of name notice
14 Feb 2012 AP01 Appointment of Mr Ashley Lyas as a director
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
13 Feb 2012 AP01 Appointment of Mr Roger David Lyas as a director
14 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
04 Apr 2011 AA Accounts for a small company made up to 30 June 2010
11 Nov 2010 CERTNM Company name changed clipper payrolls LIMITED\certificate issued on 11/11/10
  • CONNOT ‐
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-08-10
24 Aug 2010 MISC 123 form
24 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
17 Feb 2010 AD01 Registered office address changed from , 2 the Arcade, the Street, Charmouth, Dorset, DT6 6PU on 17 February 2010
05 Jan 2010 TM02 Termination of appointment of Margaret Poynton as a secretary
05 Jan 2010 TM01 Termination of appointment of Katie Allen as a director
05 Jan 2010 AP01 Appointment of Rik Mark King as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 4
10 Jul 2009 363a Return made up to 26/06/09; full list of members