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CLARKE ENERGY OPERATIONS LIMITED

Company number 08084300

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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)
10 Feb 2017	AP01	Appointment of Mr Thomas George Cromwell as a director on 31 January 2017	View PDF Appointment of Mr Thomas George Cromwell as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	AP01	Appointment of Mr James Mc Kee Robinson as a director on 31 January 2017	View PDF Appointment of Mr James Mc Kee Robinson as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Peter John Holliday as a director on 31 January 2017	View PDF Termination of appointment of Peter John Holliday as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of James Stuart Clarke as a director on 31 January 2017	View PDF Termination of appointment of James Stuart Clarke as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of James Clarke as a director on 31 January 2017	View PDF Termination of appointment of James Clarke as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	CH01	Director's details changed for Peter John Holliday on 12 May 2016	View PDF Director's details changed for Peter John Holliday on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2015	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 16 pages (16 pages)
02 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 16 pages (16 pages)
21 Nov 2014	AP03	Appointment of Kyle David Quinn as a secretary on 1 November 2014	View PDF Appointment of Kyle David Quinn as a secretary on 1 November 2014 - link opens in a new window - 2 pages (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 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
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)
06 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	CERTNM	Company name changed aghoco 1112 LIMITED\certificate issued on 19/10/12 RES15 ‐ Change company name resolution on 2012-10-16	View PDF Company name changed aghoco 1112 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)
20 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 31 October 2013	View PDF Current accounting period extended from 31 May 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
07 Sep 2012	AP01	Appointment of Mr James Clarke as a director	View PDF Appointment of Mr James Clarke as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of James Stuart Clarke as a director	View PDF Appointment of James Stuart Clarke as a director - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	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 - 15 pages (15 pages)
03 Sep 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)
31 Aug 2012	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 - 12 pages (12 pages)
07 Aug 2012	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 August 2012	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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