CLAMPCO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr George Robert Macarthur as a director on 2025-05-01 |
| 01/05/251 May 2025 | Termination of appointment of Stephen John Godrich as a director on 2025-05-01 |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
| 02/09/232 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
| 28/03/2228 March 2022 | Appointment of Miss Victoria Rayment as a secretary on 2022-03-28 |
| 28/03/2228 March 2022 | Termination of appointment of Garry Mangham as a secretary on 2022-03-28 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 03/09/193 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 08/09/178 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/11/152 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | AUDITOR'S RESIGNATION |
| 09/06/149 June 2014 | AUDITOR'S RESIGNATION |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM UNIT 1 UNIT 1 WESTLAND SQUARE LEEDS WEST YORKSHIRE LS11 5XS ENGLAND |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O THE COMPANY SECRETARY UNIT 1 HAMMOND AVENUE WHITEHILL INDUSTRIAL ESTATE STOCKPORT CHESHIRE SK4 1PQ UNITED KINGDOM |
| 15/11/1315 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN INSLEY / 19/03/2013 |
| 19/03/1319 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY MANGHAM / 19/03/2013 |
| 18/02/1318 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVIES |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HUBBLE |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK EATON |
| 04/01/134 January 2013 | SECRETARY APPOINTED MR GARRY MANGHAM |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM C/O STUART HUBBLE UNIT 1 HAMMOND AVENUE WHITEHILL IND EST STOCKPORT CHESHIRE SK4 1PQ UNITED KINGDOM |
| 04/01/134 January 2013 | DIRECTOR APPOINTED MR MARK BRIAN INSLEY |
| 12/11/1212 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIVERSAL AUTOMOTIVE LIMITED UNIVERSAL AUTOMOTIVE HOUSE GREENHILL INDUSTRIAL ESTATE BIRMINGHAM ROAD KIDDERMINSTER WORCESTERSHIRE DY10 2RN |
| 21/12/1021 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HUBBLE / 22/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EATON / 19/11/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR APPOINTED NICHOLAS MARTIN DAVIES LOGGED FORM |
| 07/01/097 January 2009 | DIRECTOR APPOINTED NICHOLAS MARTIN DAVIES LOGGED FORM |
| 03/10/083 October 2008 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM THE MOUNT 38 BRAMHALL PARK ROAD BRAMHALL STOCKPORT SK7 3NN |
| 03/10/083 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET HUGHES |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGHES |
| 03/10/083 October 2008 | DIRECTOR APPOINTED NICHOLAS MARTIN DAVIES |
| 03/10/083 October 2008 | DIRECTOR APPOINTED STUART HUBBLE |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/11/0322 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED TERMINAL ADAPT LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 01/11/011 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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