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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)
12 Apr 2018 AP03 Appointment of Mrs Rachel Spencer as a secretary on 9 April 2018
12 Apr 2018 TM02 Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018
09 Apr 2018 TM01 Termination of appointment of Amanda Galloway as a director on 29 March 2018
09 Apr 2018 TM01 Termination of appointment of Sean Brendan Allen as a director on 5 April 2018
21 Feb 2018 TM01 Termination of appointment of Paul Osgood as a director on 20 January 2018
19 Feb 2018 TM01 Termination of appointment of David Royston Dancy as a director on 16 February 2018
02 Jan 2018 AP03 Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017
02 Jan 2018 TM02 Termination of appointment of Penny Watson as a secretary on 21 December 2017
11 Oct 2017 TM01 Termination of appointment of Michael Giles Grimwade as a director on 31 August 2017
05 Oct 2017 TM01 Termination of appointment of Andrew John Spooner as a director on 30 September 2017
29 Sep 2017 TM01 Termination of appointment of Robert Guy Jeremy Poyntz as a director on 29 September 2017
03 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
03 Apr 2017 TM01 Termination of appointment of David Nicholas Earl Collins as a director on 31 March 2017
22 Feb 2017 TM01 Termination of appointment of Richard Henry Coleman as a director on 20 February 2017
13 Feb 2017 TM01 Termination of appointment of Colin Cridland as a director on 2 February 2017
01 Feb 2017 TM01 Termination of appointment of Lord Mountevans as a director on 20 January 2017
19 Aug 2016 TM01 Termination of appointment of Alun Hatfield as a director on 15 August 2016
02 Aug 2016 TM01 Termination of appointment of Keith John Taylor as a director on 1 August 2016
18 Jul 2016 TM01 Termination of appointment of Jan Bagger as a director on 15 July 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AP01 Appointment of Mr Robert Mckinlay as a director on 12 July 2016
14 Jul 2016 AP01 Appointment of Mrs Amanda Galloway as a director on 12 July 2016
14 Jul 2016 AP01 Appointment of Mr Sean Brendan Allen as a director on 12 July 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,350,000