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CLARKE SERVICES ENGINEERING GROUP LIMITED

Company number 08284634

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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)
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
22 Sep 2020 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 22 September 2020
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
08 Oct 2019 PSC01 Notification of Jill Clarke as a person with significant control on 1 October 2019
22 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
16 Jul 2019 AP01 Appointment of Mrs Jill Clarke as a director on 16 July 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 2
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
08 Sep 2018 AA Unaudited abridged accounts made up to 30 November 2017
19 Mar 2018 TM01 Termination of appointment of Ross Edward James as a director on 19 March 2018
07 Dec 2017 CH01 Director's details changed for Mr Ross Edward James on 4 December 2017
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
22 Aug 2016 CH01 Director's details changed for Mr Simon Andrew Clarke on 19 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
15 Oct 2015 AP01 Appointment of Mr Ross Edward James as a director on 12 October 2015
17 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
16 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
13 Dec 2012 CERTNM Company name changed clarke services engineering LTD\certificate issued on 13/12/12
  • CONNOT ‐
21 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-08
08 Nov 2012 CERTNM Company name changed simon clarke services LIMITED\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution