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CLARKE ENERGY TRADING LIMITED

Company number 07524777

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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)
09 Mar 2017 AUD Auditor's resignation
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
16 Feb 2017 AA Full accounts made up to 31 October 2016
10 Feb 2017 AP01 Appointment of Mr Thomas Gerard Adler as a director on 30 January 2017
10 Feb 2017 AP01 Appointment of Mr Thomas George Cromwell as a director on 31 January 2017
10 Feb 2017 AP01 Appointment of Mr James Mc Kee Robinson as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of Peter John Holliday as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of James Stuart Clarke as a director on 31 January 2017
09 Feb 2017 TM01 Termination of appointment of James Clarke as a director on 31 January 2017
09 Feb 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
09 Feb 2017 MR04 Satisfaction of charge 2 in full
15 Nov 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2012
  • GBP 1,006,591
15 Nov 2016 SH03 Purchase of own shares.
31 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,006,591
23 Dec 2015 AA Full accounts made up to 31 October 2015
05 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,006,591
06 Jan 2015 AA Full accounts made up to 31 October 2014
21 Nov 2014 TM02 Termination of appointment of Peter John Holliday as a secretary on 1 November 2014
21 Nov 2014 AP03 Appointment of Kyle David Quinn as a secretary on 1 November 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,006,591
26 Feb 2014 CH01 Director's details changed for Mr Peter John Holliday on 26 February 2014
26 Feb 2014 CH03 Secretary's details changed for Peter John Holliday on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr James Clarke on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr James Stuart Clarke on 26 February 2014
26 Feb 2014 CH01 Director's details changed for Mr James Stuart Clarke on 26 February 2014