- Company Overview for COMMODITYCLEAR LIMITED (03649514)
- Filing history for COMMODITYCLEAR LIMITED (03649514)
- People for COMMODITYCLEAR LIMITED (03649514)
- More for COMMODITYCLEAR LIMITED (03649514)
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) |
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04 Aug 2015 | CONNOT | Change of name notice | |
23 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
16 Jun 2014 | TM01 | Termination of appointment of David Whitehead as a director | |
13 May 2014 | AP01 | Appointment of Simon Tutton as a director | |
13 May 2014 | AP01 | Appointment of Mr Robert Norman Carew Franklin as a director | |
19 Dec 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-19
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09 Oct 2013 | AP01 | Appointment of Mr David Clive Whitehead as a director | |
09 Oct 2013 | TM02 | Termination of appointment of David Whitehead as a secretary | |
09 Oct 2013 | TM01 | Termination of appointment of Ian Axe as a director | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
25 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
15 May 2012 | RESOLUTIONS |
Resolutions
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26 Apr 2012 | AP03 | Appointment of David Clive Whitehead as a secretary | |
27 Nov 2011 | TM01 | Termination of appointment of Stephan Giraud-Prince as a director | |
27 Nov 2011 | TM02 | Termination of appointment of Stephan Giraud-Prince as a secretary | |
24 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
22 Jul 2011 | AP01 | Appointment of Mr Stephan Giraud-Prince as a director | |
22 Jul 2011 | TM01 | Termination of appointment of Jacqueline Alexander as a director | |
22 Jul 2011 | AP01 | Appointment of Ian John Axe as a director | |
22 Jul 2011 | AA01 | Previous accounting period extended from 31 October 2010 to 31 December 2010 | |
17 May 2011 | TM01 | Termination of appointment of Roger Liddell as a director | |
25 Oct 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders |