CARCLO US FINANCE NO.2

Company number 04291816

Date	Type	Description	View / Download
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
24 Aug 2023	TM01	Termination of appointment of David Michael Bedford as a director on 21 August 2023	(1 page)
24 Aug 2023	AP01	Appointment of Mr Eric George Hutchinson as a director on 21 August 2023	(2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: conduct of the directors in acting and passing resolutions ratified 21/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jul 2023	MA	Memorandum and Articles of Association	(37 pages)
28 Jul 2023	CC04	Statement of company's objects	(2 pages)
26 Jun 2023	TM02	Termination of appointment of Angela Wakes as a secretary on 20 June 2023	(1 page)
22 May 2023	TM01	Termination of appointment of Lee George Westgarth as a director on 12 May 2023	(1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 March 2023	(4 pages)
21 Nov 2022	AP01	Appointment of Mr David Michael Bedford as a director on 14 November 2022	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
15 Aug 2022	AA	Accounts for a dormant company made up to 31 March 2022	(4 pages)
17 Nov 2021	PSC05	Change of details for Carclo Plc as a person with significant control on 16 November 2021	(2 pages)
17 Nov 2021	AD01	Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 17 November 2021	(1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	(4 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	(5 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	(4 pages)
21 Oct 2020	CH01	Director's details changed for Mr Lee George Westgarth on 9 October 2020	(2 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	(3 pages)
17 Jan 2020	AA	Full accounts made up to 31 March 2019	(13 pages)
03 Jan 2020	TM01	Termination of appointment of Christopher John Malley as a director on 31 December 2019	(1 page)
03 Jan 2020	AP01	Appointment of Mr Lee George Westgarth as a director on 31 December 2019	(2 pages)
07 Oct 2019	AP03	Appointment of Mrs Angela Wakes as a secretary on 4 October 2019	(2 pages)
04 Oct 2019	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 4 October 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)