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R. F. CLARKE LTD

Company number NI003680

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	TM01	Termination of appointment of Robert Arthur Darnley as a director on 29 February 2024	View PDF Termination of appointment of Robert Arthur Darnley as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Ross Staunton as a director on 17 October 2023	View PDF Appointment of Mr Ross Staunton as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
14 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2022	PSC05	Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 2 November 2022	View PDF Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 2 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	PSC07	Cessation of Robert Arthur Darnley as a person with significant control on 26 June 2021	View PDF Cessation of Robert Arthur Darnley as a person with significant control on 26 June 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Aug 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2021	PSC05	Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 1 October 2020	View PDF Change of details for Shanghai Yongli Belting Co Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	PSC01	Notification of Robert Arthur Darnley as a person with significant control on 2 March 2021	View PDF Notification of Robert Arthur Darnley as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	PSC02	Notification of Shanghai Yongli Belting Co Ltd as a person with significant control on 1 October 2020	View PDF Notification of Shanghai Yongli Belting Co Ltd as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC07	Cessation of Darnley Holdings Limited as a person with significant control on 1 October 2020	View PDF Cessation of Darnley Holdings Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP01	Appointment of Remko Van Hove as a director on 1 October 2020	View PDF Appointment of Remko Van Hove as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Shayne Rhona Leonora Darnley as a director on 1 October 2020	View PDF Termination of appointment of Shayne Rhona Leonora Darnley as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM02	Termination of appointment of Shayne Rhona Leonora Darnley as a secretary on 1 October 2020	View PDF Termination of appointment of Shayne Rhona Leonora Darnley as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Aug 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)

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R. F. CLARKE LTD

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