CLAY MAC LTD

Company number 09390804

Date	Type	Description	View / Download
12 Oct 2016	MR04	Satisfaction of charge 093908040002 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 093908040006 in full	(1 page)
12 Oct 2016	MR04	Satisfaction of charge 093908040004 in full	(1 page)
06 Jul 2016	MR01	Registration of charge 093908040006, created on 5 July 2016	(12 pages)
05 Apr 2016	MR01	Registration of charge 093908040005, created on 24 March 2016	(12 pages)
29 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(4 pages)
29 Feb 2016	CH01	Director's details changed for Mr David Andrew Porter on 28 January 2016	(2 pages)
28 Jan 2016	AD01	Registered office address changed from C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE England to Fairport Construction Equipment Blagden Street Sheffield S2 5QS on 28 January 2016	(1 page)
11 Dec 2015	MR01	Registration of charge 093908040004, created on 11 December 2015	(11 pages)
17 Aug 2015	MR01	Registration of charge 093908040003, created on 12 August 2015	(11 pages)
21 Apr 2015	MR01	Registration of charge 093908040002, created on 31 March 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(22 pages)
08 Apr 2015	MR01	Registration of charge 093908040001, created on 22 March 2015	(17 pages)
02 Apr 2015	CERTNM	Company name changed jcco 371 LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Michael James Blood as a director on 11 March 2015	(1 page)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 100	(4 pages)
12 Mar 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
12 Mar 2015	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to C/O Baker Tilly Bluebell House Brian Johnson Way Preston PR2 5PE on 12 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Cs Directors Limited as a director on 11 March 2015	(1 page)
12 Mar 2015	TM02	Termination of appointment of Cs Secretaries Limited as a secretary on 11 March 2015	(1 page)
12 Mar 2015	AP01	Appointment of Mr David Andrew Porter as a director on 11 March 2015	(2 pages)
15 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-15 GBP 1	(22 pages)

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