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MYERS CLARK LIMITED

Company number 07380526

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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)
18 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
21 Apr 2017 TM01 Termination of appointment of James Paul Shaw as a director on 31 March 2017
21 Apr 2017 CH01 Director's details changed for Mr Paul James Windmill on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Robert Greig Marsden on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Jonathan Charles Crook on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Michael Abram Goldstein on 20 April 2017
20 Apr 2017 CH01 Director's details changed for James Paul Shaw on 20 April 2017
20 Apr 2017 CH01 Director's details changed for Mr Ian Luke Meaburn on 20 April 2017
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
05 Jan 2016 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 481,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 480,000
23 Sep 2015 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL on 23 September 2015
02 Jan 2015 AP01 Appointment of Mr Ian Luke Meaburn as a director on 2 January 2015
02 Jan 2015 AP01 Appointment of Mr Michael Abram Goldstein as a director on 2 January 2015
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 480,000
11 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 480,000
02 Oct 2013 CH01 Director's details changed for James Paul Shaw on 25 June 2013
02 Oct 2013 CH01 Director's details changed for Robert Greig Marsden on 1 April 2013
02 Oct 2013 CH01 Director's details changed for Paul James Windmill on 1 August 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders