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PKF FRANCIS CLARK LIMITED

Company number 09080678

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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)
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jul 2016 AP01 Appointment of Mr Stephen John Collins as a director on 6 July 2016
06 Jul 2016 AP01 Appointment of Mr Paul Andrew Collings as a director on 6 July 2016
28 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 8,600
28 Jun 2016 AD03 Register(s) moved to registered inspection location Sigma House Oak View Close Torquay TQ2 7FF
28 Jun 2016 AD02 Register inspection address has been changed to Sigma House Oak View Close Torquay TQ2 7FF
19 Apr 2016 CH01 Director's details changed for Paul Christopher Giessler on 1 April 2016
19 Apr 2016 TM01 Termination of appointment of Andrew Jonathon Richards as a director on 1 April 2016
19 Apr 2016 AP01 Appointment of Mr Andrew Henry Richards as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Mr Christopher Lewis Hicks as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Paul Christopher Giessler as a director on 1 April 2016
15 Apr 2016 AP01 Appointment of Andrew Jonathon Richards as a director on 1 April 2016
05 Apr 2016 TM01 Termination of appointment of Adrian Noel Bunston as a director on 31 March 2016
07 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 March 2016
13 Oct 2015 AP01 Appointment of Samuel James Chapman as a director on 1 October 2015
24 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 8,600
10 Apr 2015 AP01 Appointment of Daniel John Tout as a director on 1 April 2015
14 Nov 2014 AA Accounts for a dormant company made up to 30 September 2014
16 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2014 AP01 Appointment of Mr William John Law as a director on 1 October 2014
03 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 8,600
02 Oct 2014 AP01 Appointment of Mr Adrian Noel Bunston as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mr Julian Richard Smith as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Mrs Anne-Marie Gates as a director on 1 October 2014
02 Oct 2014 AP01 Appointment of Simon Mark Anslow as a director on 1 October 2014