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CLARKE METAL SERVICES LIMITED

Company number 03768253

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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)
11 Jul 2017 PSC01 Notification of Shaun Howard Clarke as a person with significant control on 6 April 2016
11 May 2017 TM02 Termination of appointment of Karen Evelyn Clarke as a secretary on 4 January 2017
15 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
09 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
14 May 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
16 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2013 SH10 Particulars of variation of rights attached to shares
26 Jun 2013 SH08 Change of share class name or designation
26 Jun 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mr Lawrence Thomason as a director
22 Aug 2012 CH03 Secretary's details changed for Karen Evelyn Clarke on 17 May 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jul 2012 CH01 Director's details changed for Shaun Howard Clarke on 17 May 2012
15 May 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 100
01 Feb 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
20 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009