CLARKE ENERGY TOPCO LIMITED

Company number 08084293

Date	Type	Description	View / Download
22 Sep 2017	MR04	Satisfaction of charge 2 in full	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(8 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 31/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Feb 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
16 Feb 2017	AA	Group of companies' accounts made up to 31 October 2016	(33 pages)
09 Feb 2017	TM01	Termination of appointment of Andrew William Smith as a director on 31 January 2017	(1 page)
09 Feb 2017	AP01	Appointment of Mr James Mc Kee Robinson Iv as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Karger David Kohler as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Herbert Vollrath Kohler, Jr as a director on 31 January 2017	(2 pages)
09 Feb 2017	AP01	Appointment of Mr Thomas George Cromwell as a director on 31 January 2017	(2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter John Holliday as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of John Andrew Hayhurst as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Stuart Clarke as a director on 31 January 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of James Clarke as a director on 31 January 2017	(1 page)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 717,211.891	(9 pages)
25 May 2016	CH01	Director's details changed for Peter John Holliday on 1 May 2016	(2 pages)
30 Dec 2015	AA	Group of companies' accounts made up to 31 October 2015	(28 pages)
16 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 717,211.891	(9 pages)
06 Jan 2015	AA	Group of companies' accounts made up to 31 October 2014	(28 pages)
21 Nov 2014	AP03	Appointment of Kyle David Quinn as a secretary on 1 November 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 717,211.891	(9 pages)
03 Jan 2014	AA	Group of companies' accounts made up to 31 October 2013	(30 pages)
24 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(9 pages)
30 Nov 2012	CERTNM	Company name changed aghoco 1111 LIMITED\certificate issued on 30/11/12 RES15 ‐ Change company name resolution on 2012-11-29 NM01 ‐ Change of name by resolution	(3 pages)

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