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C. & J. CLARK (SERVICES) LIMITED

Company number 00925436

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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)
21 Dec 2017 AP03 Appointment of Mr Paul Antony Wakefield as a secretary on 21 December 2017
21 Dec 2017 TM02 Termination of appointment of Elaine Ann Evans as a secretary on 21 December 2017
21 Nov 2017 TM01 Termination of appointment of Paul Antony Wakefield as a director on 17 November 2017
21 Nov 2017 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 17 November 2017
17 Nov 2017 AP01 Appointment of Mr Paul Antony Wakefield as a director on 16 November 2017
17 Nov 2017 TM01 Termination of appointment of Michael Frederick Shearwood as a director on 16 November 2017
25 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
19 Sep 2017 TM01 Termination of appointment of Neil John Sherman as a director on 19 September 2017
18 Aug 2017 AP01 Appointment of Mr Paul Mark Kenyon as a director on 7 August 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 AA Full accounts made up to 31 January 2017
09 May 2017 AP01 Appointment of Mr Michael Frederick Shearwood as a director on 30 April 2017
09 May 2017 TM01 Termination of appointment of Michael Richard Coley as a director on 30 April 2017
22 Feb 2017 TM01 Termination of appointment of Deborah Anne Wakeford as a director on 10 February 2017
06 Jan 2017 AP01 Appointment of Mr Neil John Sherman as a director on 6 January 2017
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
21 Aug 2016 AA Full accounts made up to 31 January 2016
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
23 Oct 2015 TM01 Termination of appointment of Robin Paul Beacham as a director on 16 October 2015
24 Sep 2015 AP01 Appointment of Mr Michael Richard Coley as a director on 11 September 2015
13 Aug 2015 AA Full accounts made up to 31 January 2015
30 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 2
15 Aug 2014 AA Full accounts made up to 31 January 2014
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 2
25 Jul 2013 AA Accounts made up to 31 January 2013