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AM CLARKE ASSOCIATES LIMITED

Company number 07025118

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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 Oct 2015 AD02 Register inspection address has been changed from C/O Mazars Clifton Down House Clifton Down Bristol BS8 4AN United Kingdom to C/O Maxars Llp 90 Victoria Street Victoria Street Bristol BS1 6DP
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
01 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-28
  • GBP 2
06 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
06 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
05 Nov 2012 AD04 Register(s) moved to registered office address
27 Sep 2012 AP03 Appointment of Mrs Nicola Jayne Clarke as a secretary
27 Sep 2012 TM02 Termination of appointment of Andrew Clarke as a secretary
12 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 SH02 Sub-division of shares on 31 July 2012
12 Sep 2012 SH08 Change of share class name or designation
03 Nov 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Mr Andrew Michael Clarke on 2 November 2011
22 Jun 2011 AA Total exemption full accounts made up to 31 January 2011
20 Oct 2010 AA01 Current accounting period extended from 30 September 2010 to 31 January 2011
11 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
11 Oct 2010 AD03 Register(s) moved to registered inspection location
10 Oct 2010 CH01 Director's details changed for Mr Andrew Michael Clarke on 1 February 2010
10 Oct 2010 AD02 Register inspection address has been changed
10 Oct 2010 CH03 Secretary's details changed for Mr Andrew Michael Clarke on 1 February 2010
24 Nov 2009 SH01 Statement of capital following an allotment of shares on 22 September 2009
  • GBP 2
21 Sep 2009 NEWINC Incorporation