CLC UTILITIES HOLDINGS LIMITED

Company number 07666995

Date	Type	Description	View / Download
17 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Feb 2017	MAR	Re-registration of Memorandum and Articles	(19 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
17 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Dec 2016	TM01	Termination of appointment of Dean Anthony Floyd as a director on 23 November 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 50,000	(6 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
26 Aug 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 50,000	(6 pages)
26 Aug 2015	CH04	Secretary's details changed for Thomson Snell and Passmore on 22 December 2014	(1 page)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
29 Jun 2015	TM02	Termination of appointment of Thomson Snell and Passmore as a secretary on 29 June 2015	(1 page)
05 Jan 2015	AD01	Registered office address changed from Codham Hall Great Warley Brentwood Essex CM13 3JT England to C/O Wjp/720128-2 3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX on 5 January 2015	(1 page)
30 Dec 2014	AUDR	Auditor's report	(1 page)
30 Dec 2014	MAR	Re-registration of Memorandum and Articles	(34 pages)
30 Dec 2014	BS	Balance Sheet	(1 page)
30 Dec 2014	AUDS	Auditor's statement	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Dec 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
30 Dec 2014	CERTNM	Company name changed essex carriageways LTD\certificate issued on 30/12/14 RES15 ‐ Change company name resolution on 2014-10-30	(1 page)
30 Dec 2014	CONNOT	Change of name notice	(2 pages)
02 Oct 2014	AD01	Registered office address changed from Aaron House Forest Road, Hainault Business Park Hainault Essex IG6 3JP to Codham Hall Great Warley Brentwood Essex CM13 3JT on 2 October 2014	(1 page)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	(6 pages)
29 Jul 2014	AP01	Appointment of Mr Alan England as a director on 5 June 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Mark Lee Floyd as a director on 5 June 2014	(1 page)