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CLOVERTEC LIMITED

Company number 06756582

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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)
20 Jun 2017	CH01	Director's details changed for Charles Steven Buckley on 5 June 2017	View PDF Director's details changed for Charles Steven Buckley on 5 June 2017 - link opens in a new window - 4 pages (4 pages)
20 Jun 2017	CH01	Director's details changed for George Andrew Pateman Thorpe on 5 June 2017	View PDF Director's details changed for George Andrew Pateman Thorpe on 5 June 2017 - link opens in a new window - 4 pages (4 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages)
25 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 31/01/2016	View PDF Resolutions RES13 ‐ Share premium account be reduced 31/01/2016 - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 200.0	View PDF Statement of capital on 11 March 2016 GBP 200.0 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Feb 2016	CAP-SS	Solvency Statement dated 31/01/16	View PDF Solvency Statement dated 31/01/16 - link opens in a new window - 1 page (1 page)
29 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/01/2016	View PDF Resolutions RES13 ‐ Share premium account reduced 31/01/2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 200	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 4 pages (4 pages)
25 Nov 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AD01	Registered office address changed from Unit 4 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford West Yorkshire WF10 2DB on 28 October 2013	View PDF Registered office address changed from Unit 4 Allerton Bywater Network Centre Letchmire Road Allerton Bywater Castleford West Yorkshire WF10 2DB on 28 October 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
28 Nov 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
29 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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CLOVERTEC LIMITED

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