TCLARKE EUROPE LIMITED

03005027
30 ST MARY AXE 30 ST. MARY AXE LONDON ENGLAND EC3A 8BF

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Sep 2024 accounts Annual Accounts 13 Buy now
20 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2023 accounts Annual Accounts 13 Buy now
28 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 13 Buy now
20 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 accounts Annual Accounts 13 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 13 Buy now
29 May 2020 officers Termination of appointment of secretary (David James Lanchester) 1 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2019 accounts Annual Accounts 13 Buy now
23 Apr 2019 officers Appointment of director (Michael Crowder) 2 Buy now
18 Apr 2019 resolution Resolution 3 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 6 Buy now
15 Feb 2018 resolution Resolution 12 Buy now
15 Feb 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
09 Feb 2018 officers Appointment of director (Mr Trevor John Mitchell) 2 Buy now
08 Feb 2018 officers Termination of appointment of director (Martin Robert Walton) 1 Buy now
02 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Annual Accounts 6 Buy now
07 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 officers Appointment of secretary (David James Lanchester) 2 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Alexandra Louise Dent) 1 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 officers Termination of appointment of director (Timothy Spencer Neal) 1 Buy now
03 Jan 2017 officers Termination of appointment of director (Raymond Leslie White) 1 Buy now
13 Oct 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 6 Buy now
09 Jun 2015 annual-return Annual Return 18 Buy now
09 Jun 2015 annual-return Annual Return 18 Buy now
09 Jun 2015 annual-return Annual Return 18 Buy now
09 Jun 2015 annual-return Annual Return 18 Buy now
09 Jun 2015 annual-return Annual Return 18 Buy now
22 Apr 2015 officers Appointment of director (Mr Martin Robert Walton) 2 Buy now
22 Apr 2015 officers Appointment of secretary (Miss Alexandra Louise Dent) 2 Buy now
22 Apr 2015 officers Termination of appointment of secretary (Martin Robert Walton) 1 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
19 Mar 2015 officers Change of particulars for secretary (Mr Martin Robert Walton) 1 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
23 Apr 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
22 Apr 2014 address Move Registers To Sail Company 1 Buy now
22 Apr 2014 address Change Sail Address Company 1 Buy now
22 Apr 2014 gazette Gazette Notice Compulsory 1 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 accounts Annual Accounts 5 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 8 Buy now
21 Jun 2011 auditors Auditors Resignation Company 1 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Appointment of secretary (Mr Martin Robert Walton) 1 Buy now
07 Jul 2010 officers Termination of appointment of secretary (Victoria French) 1 Buy now
14 Jun 2010 accounts Annual Accounts 10 Buy now
30 Jan 2010 annual-return Annual Return 5 Buy now
30 Jan 2010 officers Change of particulars for director (Mr Mark Lawrence) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Raymond Leslie White) 2 Buy now
30 Jan 2010 officers Change of particulars for director (Timothy Spencer Neal) 2 Buy now
30 Jan 2010 officers Change of particulars for secretary (Ms Victoria Rosamond French) 1 Buy now
24 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 officers Director appointed mark lawrence 1 Buy now
09 Sep 2009 officers Appointment terminated director barry defalco 1 Buy now
02 Apr 2009 accounts Annual Accounts 17 Buy now
06 Jan 2009 annual-return Return made up to 23/12/08; full list of members 4 Buy now
07 May 2008 accounts Annual Accounts 19 Buy now
02 Jan 2008 annual-return Return made up to 23/12/07; full list of members 2 Buy now
16 Aug 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New secretary appointed 2 Buy now
04 Apr 2007 accounts Annual Accounts 22 Buy now
22 Jan 2007 annual-return Return made up to 23/12/06; full list of members 7 Buy now
22 May 2006 accounts Annual Accounts 21 Buy now
31 Jan 2006 annual-return Return made up to 23/12/05; full list of members 7 Buy now
24 May 2005 annual-return Return made up to 23/12/04; full list of members 7 Buy now
18 Mar 2005 accounts Annual Accounts 20 Buy now
14 Jun 2004 officers Director resigned 1 Buy now
28 May 2004 accounts Annual Accounts 19 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
27 Feb 2004 officers New director appointed 2 Buy now
10 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
10 Jul 2003 officers New director appointed 2 Buy now
10 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
10 Jul 2003 officers New secretary appointed 2 Buy now
10 Jul 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
27 Mar 2003 accounts Annual Accounts 7 Buy now
30 Dec 2002 annual-return Return made up to 23/12/02; full list of members 7 Buy now
25 Mar 2002 accounts Annual Accounts 7 Buy now
27 Dec 2001 annual-return Return made up to 23/12/01; full list of members 6 Buy now
31 Jan 2001 accounts Annual Accounts 6 Buy now
15 Jan 2001 annual-return Return made up to 23/12/00; full list of members 6 Buy now
09 Feb 2000 accounts Annual Accounts 6 Buy now
30 Dec 1999 annual-return Return made up to 23/12/99; full list of members 6 Buy now
04 Mar 1999 accounts Annual Accounts 7 Buy now
15 Jan 1999 annual-return Return made up to 23/12/98; no change of members 4 Buy now
05 Mar 1998 accounts Annual Accounts 6 Buy now