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WILLIAM CLARK LIMITED

Company number 08682697

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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)
18 Apr 2017 TM01 Termination of appointment of Andrew James Hall as a director on 25 March 2017
25 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
09 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
03 Aug 2016 MR04 Satisfaction of charge 086826970001 in full
27 Jul 2016 AD01 Registered office address changed from Unit 2 Therm Road Hull East Yorkshire HU8 7BF to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 27 July 2016
27 Jul 2016 AA Full accounts made up to 31 March 2016
26 Jul 2016 TM01 Termination of appointment of William Edward Clark as a director on 22 July 2016
26 Jul 2016 AP01 Appointment of Nicholas Simon Harding as a director on 22 July 2016
26 Jul 2016 AP01 Appointment of Mr Andrew James Hall as a director on 22 July 2016
26 Jul 2016 AP01 Appointment of Byron Evans as a director on 22 July 2016
29 Oct 2015 TM01 Termination of appointment of Charles Edward Clark as a director on 29 October 2015
10 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
26 Aug 2015 AA Accounts for a small company made up to 31 March 2015
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
06 Feb 2014 MR01 Registration of charge 086826970001
18 Nov 2013 AD01 Registered office address changed from Unit 2 Therm Road Hull East Yorkshire HU17 8YD United Kingdom on 18 November 2013
09 Sep 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
09 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-09
  • GBP 1,000