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H. CLARKSON & COMPANY LIMITED

Company number 00152738

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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)
02 Jan 2024 TM01 Termination of appointment of Robert Charles Knight as a director on 31 December 2023
27 Sep 2023 TM01 Termination of appointment of Nicola Christina Williams as a director on 20 September 2023
28 Jul 2023 AA Full accounts made up to 31 December 2022
12 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
23 May 2023 TM01 Termination of appointment of Alexander James Gray as a director on 23 May 2023
27 Apr 2023 TM01 Termination of appointment of Dominic Low as a director on 21 April 2023
12 Apr 2023 TM01 Termination of appointment of Stephen Duncan Emmott as a director on 29 November 2022
16 Mar 2023 TM01 Termination of appointment of Henriette Christa Van Niekerk as a director on 15 March 2023
14 Dec 2022 TM01 Termination of appointment of Martin Philip Rowe as a director on 29 November 2022
17 Nov 2022 TM01 Termination of appointment of Remco Hemminga as a director on 11 November 2022
09 Nov 2022 TM01 Termination of appointment of Jonathan Richard Auckland as a director on 7 November 2022
06 Sep 2022 TM01 Termination of appointment of Timothy Martin Barraclough as a director on 23 August 2022
06 Sep 2022 TM01 Termination of appointment of Mark William Goodall as a director on 31 August 2022
18 Aug 2022 TM01 Termination of appointment of Alexandre Jacques, Thomas Persenda as a director on 3 August 2022
18 Aug 2022 TM01 Termination of appointment of Richard Sean Middleton Coulter as a director on 10 August 2022
05 Aug 2022 TM01 Termination of appointment of Betina Frolund Goodall as a director on 20 July 2022
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
14 Jun 2022 CH01 Director's details changed for Ms Henriette Christa Van Niekerk on 13 June 2022
14 Jun 2022 ANNOTATION Rectified The CH01 was removed from the Public Register on 01/09/2022 as it was invalid or ineffective
13 Jun 2022 TM01 Termination of appointment of Richard Henry White as a director on 23 May 2022
13 Jun 2022 CH01 Director's details changed for Mark William Goodall on 13 June 2022
12 May 2022 TM01 Termination of appointment of Peter Ian Broad as a director on 30 April 2022