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CLARK INTEGRATED TECHNOLOGIES LIMITED

Company number SC517524

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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)
25 Oct 2017	PSC04	Change of details for Mr William Austen Clark as a person with significant control on 28 September 2017	View PDF Change of details for Mr William Austen Clark as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	CH03	Secretary's details changed for William Austen Clark on 28 September 2017	View PDF Secretary's details changed for William Austen Clark on 28 September 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 27 pages (27 pages)
09 Dec 2015	AP03	Appointment of William Austen Clark as a secretary on 30 October 2015	View PDF Appointment of William Austen Clark as a secretary on 30 October 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 3 December 2015	View PDF Termination of appointment of Infinity Secretaries Limited as a secretary on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 October 2016 to 31 July 2016 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 9 December 2015	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 859,000	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 859,000 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	TM01	Termination of appointment of Simon Henry Dyer Cowie as a director on 30 October 2015	View PDF Termination of appointment of Simon Henry Dyer Cowie as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
30 Oct 2015	AP01	Appointment of Mr William Austen Clark as a director on 30 October 2015	View PDF Appointment of Mr William Austen Clark as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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