- Company Overview for MATTHEW CLARK AND SONS LIMITED (07599939)
- Filing history for MATTHEW CLARK AND SONS LIMITED (07599939)
- People for MATTHEW CLARK AND SONS LIMITED (07599939)
- More for MATTHEW CLARK AND SONS LIMITED (07599939)
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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11 Apr 2018 | AP01 | Appointment of Mr Stephen Frederick Jebson as a director on 6 April 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr Ewan James Robertson as a director on 6 April 2018 | |
10 Apr 2018 | AP04 | Appointment of C&C Management Services (Uk) Limited as a secretary on 6 April 2018 | |
10 Apr 2018 | TM01 | Termination of appointment of Mark Moran as a director on 6 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Andrea Pozzi as a director on 6 April 2018 | |
10 Apr 2018 | AP01 | Appointment of Mr Mark Riley as a director on 6 April 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Diana Hunter as a director on 19 March 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Mark Terence Aylwin as a director on 31 January 2018 | |
30 Jan 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
07 Nov 2017 | TM01 | Termination of appointment of Andrew Humphreys as a director on 30 October 2017 | |
06 Nov 2017 | AP01 | Appointment of Mr Mark Moran as a director on 30 October 2017 | |
03 Jul 2017 | PSC05 | Change of details for Matthew Clark Wholesale Limited as a person with significant control on 27 June 2017 | |
13 Apr 2017 | CS01 | Confirmation statement made on 11 April 2017 with updates | |
11 Apr 2017 | CH01 | Director's details changed for Mr Mark Terence Aylwin on 19 January 2016 | |
11 Apr 2017 | CH01 | Director's details changed for Mrs Diana Hunter on 1 June 2016 | |
25 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
01 Jun 2016 | AP01 | Appointment of Ms Diana Hunter as a director on 1 June 2016 | |
13 May 2016 | AR01 |
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
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22 Jan 2016 | TM01 | Termination of appointment of Diana Hunter as a director on 19 January 2016 | |
22 Jan 2016 | AP01 | Appointment of Mr Mark Terence Aylwin as a director on 19 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Stephen Thomson as a director on 4 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Martin Gerald Grisman as a director on 23 November 2015 | |
11 Jan 2016 | AP01 | Appointment of Miss Diana Hunter as a director on 4 January 2016 | |
23 Nov 2015 | TM02 | Termination of appointment of David Phillips as a secretary on 13 November 2015 | |
28 Oct 2015 | RESOLUTIONS |
Resolutions
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