- Company Overview for H. CLARKSON & COMPANY LIMITED (00152738)
- Filing history for H. CLARKSON & COMPANY LIMITED (00152738)
- People for H. CLARKSON & COMPANY LIMITED (00152738)
- Charges for H. CLARKSON & COMPANY LIMITED (00152738)
- More for H. CLARKSON & COMPANY LIMITED (00152738)
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) |
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31 May 2016 | TM01 | Termination of appointment of Kenneth Michie as a director on 27 May 2016 | |
27 May 2016 | CH01 | Director's details changed for Mr Andrew Leigh Case on 27 May 2016 | |
12 Apr 2016 | CH01 | Director's details changed for Mr Jeffrey David Woyda on 7 April 2016 | |
01 Apr 2016 | CH01 | Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016 | |
08 Mar 2016 | AP01 | Appointment of Mr Daniel Michael Potts as a director on 1 March 2016 | |
22 Jul 2015 | AD01 | Registered office address changed from , St Magnus House, 3 Lower Thames Street, London, EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 | |
22 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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08 Jul 2015 | AP01 | Appointment of David Royston Dancy as a director on 23 June 2015 | |
07 Jul 2015 | AP01 | Appointment of Remco Hemminga as a director on 23 June 2015 | |
06 Jul 2015 | CH01 | Director's details changed for Hon Jeffrey Richard De Corban Evans on 27 March 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Graeme Weston Elliot Murray as a director on 27 April 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Ramachandran Madhavan Nair as a director on 30 June 2015 | |
16 Dec 2014 | TM01 | Termination of appointment of Nicholas Peter Collins as a director on 16 December 2014 | |
03 Dec 2014 | AP01 | Appointment of Mr Timothy Martin Barraclough as a director on 2 December 2014 | |
13 Nov 2014 | CH01 | Director's details changed for Hans Brinkhorst on 10 October 2014 | |
29 Oct 2014 | CH01 | Director's details changed for Mr Robert Charles Knight on 29 October 2014 | |
29 Sep 2014 | AP01 | Appointment of Mr Steven Goodrich as a director on 16 September 2014 | |
29 Sep 2014 | AP01 | Appointment of Mr Henry Edward Nicholas Wilsher as a director on 16 September 2014 | |
26 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Aug 2014 | CH01 | Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 | |
08 Jul 2014 | CH01 | Director's details changed for Hon Jeffrey Richard De Corban Evans on 7 July 2014 | |
24 Jun 2014 | MR04 | Satisfaction of charge 30 in full | |
20 Jun 2014 | CH01 | Director's details changed for Mr Dominic Low on 31 October 2012 | |
19 Jun 2014 | CH01 | Director's details changed for Mr Robert Anthony Hartless on 1 November 2013 |