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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)
26 Feb 2014	CH01	Director's details changed for Mr James Stuart Clarke on 26 February 2014	View PDF Director's details changed for Mr James Stuart Clarke on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr Peter John Holliday on 26 February 2014	View PDF Director's details changed for Mr Peter John Holliday on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr James Stuart Clarke on 26 February 2014	View PDF Director's details changed for Mr James Stuart Clarke on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mr James Clarke on 26 February 2014	View PDF Director's details changed for Mr James Clarke on 26 February 2014 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH03	Secretary's details changed for Peter John Holliday on 26 February 2014	View PDF Secretary's details changed for Peter John Holliday on 26 February 2014 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 16 pages (16 pages)
08 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Jan 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 30 pages (30 pages)
24 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	CERTNM	Company name changed msbco (2) LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16	View PDF Company name changed msbco (2) LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16 - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	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)
07 Sep 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
15 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re share sale agreement 31/03/2012	View PDF Resolutions RES13 ‐ Re share sale agreement 31/03/2012 - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AA	Group of companies' accounts made up to 31 October 2011	View PDF Group of companies' accounts made up to 31 October 2011 - link opens in a new window - 31 pages (31 pages)
09 Jan 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 October 2011	View PDF Previous accounting period shortened from 29 February 2012 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
28 Jun 2011	SH01	Statement of capital following an allotment of shares on 7 March 2011 GBP 1,006,955	View PDF Statement of capital following an allotment of shares on 7 March 2011 GBP 1,006,955 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 02/05/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities ELRES S80A ‐ S80A auth to allot sec 02/05/2011 - link opens in a new window - 1 page (1 page)
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 1	View PDF Statement of capital following an allotment of shares on 10 February 2011 GBP 1 - link opens in a new window - 3 pages (3 pages)

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