CLARKSON PLC
Company number 01190238 · Monitor this company
417 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Termination of appointment of Jeffrey David Woyda as a director on 2026-09-15 · 1 page | View document |
| 1 Sep 2026 | Statement of capital following an allotment of shares on 2026-08-26 · 3 pages | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-25 with updates · 4 pages | View document |
| 1 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-23 · 3 pages | View document |
| 4 Jun 2026 | Resolutions · 4 pages | View document |
| 2 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 3 pages | View document |
| 31 May 2026 | Group of companies' accounts made up to 2025-12-31 · 214 pages | View document |
| 22 May 2026 | RP01SH01 · 5 pages | View document |
| 1 May 2026 | Statement of capital following an allotment of shares on 2026-04-28 · 3 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-02 · 3 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-30 · 3 pages | View document |
| 1 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 3 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-02 · 3 pages | View document |
| 2 Oct 2025 | Appointment of Ms Rachel Elizabeth Fletcher as a secretary on 2025-10-01 · 2 pages | View document |
| 2 Oct 2025 | Termination of appointment of Deborah Abrehart as a secretary on 2025-09-30 · 1 page | View document |
| 1 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 3 pages | View document |
| 12 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 222 pages | View document |
| 2 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-30 · 3 pages | View document |
| 15 May 2025 | Resolutions · 4 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-30 · 3 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 4 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 2 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-31 · 3 pages | View document |
| 2 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-28 · 3 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 4 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-01 · 3 pages | View document |
| 2 Sep 2024 | Statement of capital following an allotment of shares on 2024-08-29 · 3 pages | View document |
| 9 Aug 2024 | Appointment of Mr Constantin Michael Cotzias as a director on 2024-08-05 · 2 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 3 pages | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-25 with updates · 4 pages | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-18 · 3 pages | View document |
| 25 Jun 2024 | Group of companies' accounts made up to 2023-12-31 · 236 pages | View document |
| 12 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Resolutions · 4 pages | View document |
| 16 May 2024 | Resolutions | View document |
| 10 May 2024 | Termination of appointment of Birger Nergaard as a director on 2024-05-09 · 1 page | View document |
| 1 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 · 3 pages | View document |
| 2 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-27 · 3 pages | View document |
| 1 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-05 · 3 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 30 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 3 pages | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-25 · 3 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-21 · 3 pages | View document |
| 9 Jun 2023 | Group of companies' accounts made up to 2022-12-31 · 225 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions | View document |
| 27 May 2023 | Resolutions · 3 pages | View document |
| 27 May 2023 | Resolutions | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-30 · 3 pages | View document |
| 1 Feb 2023 | Statement of capital following an allotment of shares on 2023-01-05 · 3 pages | View document |
| 4 Jan 2023 | Termination of appointment of Peter George Backhouse as a director on 2022-12-31 · 1 page | View document |
| 3 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-23 · 3 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-27 · 3 pages | View document |
| 27 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-27 · 3 pages | View document |
| 18 May 2022 | Group of companies' accounts made up to 2021-12-31 · 231 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 3 pages | View document |
| 25 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-21 · 3 pages | View document |
| 2 Mar 2022 | Termination of appointment of William Gennydd Thomas as a director on 2022-03-02 · 1 page | View document |
| 31 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 3 pages | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 16 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-16 · 3 pages | View document |
| 29 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 2 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-02 · 3 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-30 · 3 pages | View document |
| 23 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-22 · 3 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-23 · 3 pages | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 2 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 1 May 2020 | 30/04/20 STATEMENT OF CAPITAL GBP 7593718.75 | View document |
| 28 Apr 2020 | 27/04/20 STATEMENT OF CAPITAL GBP 7593543.5 | View document |
| 16 Apr 2020 | 15/04/20 STATEMENT OF CAPITAL GBP 7593255.75 | View document |
| 9 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 7593177.25 | View document |
| 10 Mar 2020 | 09/03/20 STATEMENT OF CAPITAL GBP 7592978.75 | View document |
| 31 Jan 2020 | DIRECTOR APPOINTED MRS HEIKE TRUOL | View document |
| 14 Jan 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 7592965.75 | View document |
| 7 Jan 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 7592887.25 | View document |
| 3 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GENNYDD THOMAS / 27/12/2019 | View document |
| 2 Jan 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 7592694 | View document |
| 10 Dec 2019 | 09/12/19 STATEMENT OF CAPITAL GBP 7592686.25 | View document |
| 3 Dec 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 7592607.75 | View document |
| 20 Nov 2019 | 18/11/19 STATEMENT OF CAPITAL GBP 7592178.75 | View document |
| 12 Nov 2019 | 11/11/19 STATEMENT OF CAPITAL GBP 7592126.75 | View document |
| 8 Nov 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 7591734.75 | View document |
| 4 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 7590375 | View document |
| 18 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MILLER / 18/10/2019 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES-HALLETT | View document |
| 18 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE-LOUISE CLAYTON / 18/09/2019 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 23/07/18 STATEMENT OF CAPITAL GBP 7575756.50 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 08/09/15 STATEMENT OF CAPITAL GBP 7551760.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 09/09/15 STATEMENT OF CAPITAL GBP 7551967.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 10/09/15 STATEMENT OF CAPITAL GBP 7552882.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 24/09/15 STATEMENT OF CAPITAL GBP 7553713.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 06/10/15 STATEMENT OF CAPITAL GBP 7554278.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 06/10/15 STATEMENT OF CAPITAL GBP 7553987.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 14/10/15 STATEMENT OF CAPITAL GBP 7554627.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 22/10/15 STATEMENT OF CAPITAL GBP 7554651.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 03/11/15 STATEMENT OF CAPITAL GBP 7554859.50 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 17/11/15 STATEMENT OF CAPITAL GBP 7555275.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 30/11/15 STATEMENT OF CAPITAL GBP 7555893.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 08/12/15 STATEMENT OF CAPITAL GBP 7557351.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 14/12/15 STATEMENT OF CAPITAL GBP 7557941.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 05/01/16 STATEMENT OF CAPITAL GBP 7558149.50 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 28/12/16 STATEMENT OF CAPITAL GBP 7558294.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 02/07/18 STATEMENT OF CAPITAL GBP 7574348.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 09/07/18 STATEMENT OF CAPITAL GBP 7575622.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 28/08/18 STATEMENT OF CAPITAL GBP 7579681.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 20/08/18 STATEMENT OF CAPITAL GBP 7578564.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 13/08/18 STATEMENT OF CAPITAL GBP 7576514.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 06/08/18 STATEMENT OF CAPITAL GBP 7576017.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 16/07/18 STATEMENT OF CAPITAL GBP 7575632.50 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 02/12/14 STATEMENT OF CAPITAL GBP 5149597.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 08/07/15 STATEMENT OF CAPITAL GBP 7540955.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 13/07/15 STATEMENT OF CAPITAL GBP 7544387.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 20/07/15 STATEMENT OF CAPITAL GBP 7545874.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 04/08/15 STATEMENT OF CAPITAL GBP 7547979.50 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 28/07/15 STATEMENT OF CAPITAL GBP 7546435.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 11/08/15 STATEMENT OF CAPITAL GBP 7549030.75 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 10/09/18 STATEMENT OF CAPITAL GBP 7579806.25 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 20/08/15 STATEMENT OF CAPITAL GBP 7550094.00 | View document |
| 10 Jun 2019 | SECOND FILED SH01 - 07/09/15 STATEMENT OF CAPITAL GBP 7550929.00 | View document |
| 8 Jun 2019 | ADOPT ARTICLES 09/05/2019 | View document |
| 17 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANKER | View document |
| 25 Feb 2019 | DIRECTOR APPOINTED MR WILLIAM GENNYDD THOMAS | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR EDMOND WARNER | View document |
| 2 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 7581086 | View document |
| 17 Dec 2018 | 17/12/18 STATEMENT OF CAPITAL GBP 7581120.75 | View document |
| 10 Dec 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 7580942.25 | View document |
| 3 Dec 2018 | 03/12/18 STATEMENT OF CAPITAL GBP 7580500.75 | View document |
| 30 Nov 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 7580352 | View document |
| 15 Oct 2018 | 10/10/18 STATEMENT OF CAPITAL GBP 7580302.5 | View document |
| 26 Sep 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 7579930.25 | View document |
| 10 Sep 2018 | 10/09/18 STATEMENT OF CAPITAL GBP 7579806.25 | View document |
| 28 Aug 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 7579681.25 | View document |
| 20 Aug 2018 | 20/08/18 STATEMENT OF CAPITAL GBP 7578564.25 | View document |
| 13 Aug 2018 | 13/08/18 STATEMENT OF CAPITAL GBP 7576514.25 | View document |
| 6 Aug 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 7576017.75 | View document |
| 23 Jul 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 7575756.5 | View document |
| 16 Jul 2018 | 16/07/18 STATEMENT OF CAPITAL GBP 7575632.5 | View document |
| 10 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 7575622.75 | View document |
| 3 Jul 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 7574348 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 8 Jun 2018 | DIRECTOR APPOINTED DR TIMOTHY JOHN MILLER | View document |
| 29 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Apr 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER | View document |
| 19 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL | View document |
| 22 Dec 2017 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL | View document |
| 22 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | View document |
| 21 Jun 2017 | 28/12/16 STATEMENT OF CAPITAL GBP 7558294.75 | View document |
| 1 Jun 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MORLEY | View document |
| 10 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Jan 2017 | DIRECTOR APPOINTED MRS MARIE-LOUISE CLAYTON | View document |
| 17 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WILLIAM WARNER / 17/11/2016 | View document |
| 22 Jun 2016 | Annual return made up to 14 June 2016 with full list of shareholders | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORLEY / 27/05/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEIGH CASE / 27/05/2016 | View document |
| 27 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BIRGER NERGAARD / 27/05/2016 | View document |
| 16 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY DAVID WOYDA / 07/04/2016 | View document |
| 6 Jan 2016 | 05/01/16 STATEMENT OF CAPITAL GBP 7558149.5 | View document |
| 15 Dec 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 7557941.75 | View document |
| 9 Dec 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 7557351.75 | View document |
| 3 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 7555893.75 | View document |
| 19 Nov 2015 | 17/11/15 STATEMENT OF CAPITAL GBP 7555275 | View document |
| 19 Nov 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 7554859.5 | View document |
| 27 Oct 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 7554651.75 | View document |
| 15 Oct 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 7554627 | View document |
| 7 Oct 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 7553713 | View document |
| 7 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 7553987.25 | View document |
| 7 Oct 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 7554278 | View document |
| 14 Sep 2015 | 10/09/15 STATEMENT OF CAPITAL GBP 7552882 | View document |
| 10 Sep 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 7551967.75 | View document |
| 10 Sep 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 7550929 | View document |
| 10 Sep 2015 | 08/09/15 STATEMENT OF CAPITAL GBP 7550925 | View document |
| 24 Aug 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 7550094 | View document |
| 13 Aug 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 7549030.75 | View document |
| 12 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WILLIAM WARNER / 20/07/2015 | View document |
| 6 Aug 2015 | 04/08/15 STATEMENT OF CAPITAL GBP 7547979.5 | View document |
| 30 Jul 2015 | 28/07/15 STATEMENT OF CAPITAL GBP 7546435 | View document |
| 30 Jul 2015 | 20/07/15 STATEMENT OF CAPITAL GBP 7545874.25 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE | View document |
| 14 Jul 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 7544387 | View document |
| 14 Jul 2015 | 08/07/15 STATEMENT OF CAPITAL GBP 7540955.25 | View document |
| 8 Jul 2015 | Annual return made up to 14 June 2015 with full list of shareholders | View document |
| 18 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2015 | ADOPT ARTICLES 08/05/2015 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR BIRGER NERGAARD | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR PETER ANKER | View document |
| 3 Feb 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 7529189.5 | View document |
| 6 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTON | View document |
| 9 Dec 2014 | 02/12/14 STATEMENT OF CAPITAL GBP 5149597.25 | View document |
| 23 Oct 2014 | AMENDING 288C | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JAMES HUGHES-HALLETT | View document |
| 11 Aug 2014 | Annual return made up to 14 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN | View document |
| 7 Nov 2013 | SECRETARY APPOINTED MS PENNY WATSON | View document |
| 7 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED MR PETER GEORGE BACKHOUSE | View document |
| 28 Jun 2013 | 14/06/13 NO CHANGES | View document |
| 21 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Jun 2013 | DIRECTOR APPOINTED MR PHILIP GREEN | View document |
| 29 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Mar 2013 | SECRETARY APPOINTED MR NICHOLAS BUCKSEY | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY | View document |
| 3 Jul 2012 | 14/06/12 NO MEMBER LIST | View document |
| 22 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STOPFORD | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOGAN | View document |
| 29 Jun 2011 | Annual return made up to 14 June 2011 with full list of shareholders | View document |
| 2 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jul 2010 | Annual return made up to 14 June 2010 with full list of shareholders | View document |
| 17 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 6 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Oct 2009 | SHARE AGREEMENT OTC | View document |
| 21 Sep 2009 | SHARE AGREEMENT OTC | View document |
| 27 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 13 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Jul 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDMOND WARNER / 20/03/2009 | View document |
| 7 Nov 2008 | DIRECTOR APPOINTED JAMES MORLEY | View document |
| 7 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN CLARK | View document |
| 25 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 18 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRIS | View document |
| 9 Sep 2008 | SHARE AGREEMENT OTC | View document |
| 1 Aug 2008 | DIRECTOR APPOINTED PAUL WOGAN | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED EDMOND WILLIAM WARNER | View document |
| 26 Jun 2008 | RETURN MADE UP TO 14/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARK / 01/03/2006 | View document |
| 24 Jun 2008 | DIRECTOR APPOINTED ANDREW LEIGH CASE | View document |
| 11 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 3 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 22 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH | View document |
| 25 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 | View document |
| 10 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 4 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 6 Jul 2007 | RETURN MADE UP TO 14/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jul 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Jul 2007 | ARTICLES OF ASSOCIATION | View document |
| 2 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 8 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2006 | RETURN MADE UP TO 14/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Jun 2006 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 1 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | SHARES AGREEMENT OTC | View document |
| 19 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jul 2005 | RETURN MADE UP TO 14/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7PT | View document |
| 11 Apr 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2004 | RETURN MADE UP TO 14/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jun 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 3 Jun 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 14/06/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 4 Aug 2002 | DIRECTOR RESIGNED | View document |
| 17 Jul 2002 | RETURN MADE UP TO 14/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 25 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | RETURN MADE UP TO 14/06/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jun 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 31 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 May 2001 | COMPANY NAME CHANGED HORACE CLARKSON PLC CERTIFICATE ISSUED ON 30/05/01 | View document |
| 7 Jul 2000 | RETURN MADE UP TO 14/06/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 6 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | MKT PURCH 2,126,910 16/05/00 | View document |
| 10 May 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jun 1999 | RETURN MADE UP TO 14/06/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 27 May 1999 | POS 2126910X.25PSHRS 18/05/99 | View document |
| 7 Oct 1998 | DIRECTOR RESIGNED | View document |
| 31 Jul 1998 | £ IC 5083312/3544851 29/06/98 £ SR [email protected]=1538461 | View document |
| 30 Jun 1998 | RETURN MADE UP TO 14/06/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | POS 19/05/98 | View document |
| 2 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Feb 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | £ IC 5589562/5083312 24/09/97 £ SR [email protected]=506250 | View document |
| 6 Jul 1997 | RETURN MADE UP TO 14/05/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Oct 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1996 | DIRECTOR RESIGNED | View document |
| 15 Aug 1996 | RETURN MADE UP TO 14/06/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 1 Jul 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/06/96 | View document |
| 1 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Jul 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/96 | View document |
| 1 Jul 1996 | ALTER MEM AND ARTS 11/06/96 | View document |
| 20 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 28 Apr 1996 | RE SHARES 28/03/96 | View document |
| 3 Apr 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1995 | RETURN MADE UP TO 14/06/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 5 Jun 1995 | DIRECTOR RESIGNED | View document |
| 2 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 485 pages | View document |
| 8 Aug 1994 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1994 | Full group accounts made up to 1993-12-31 · 29 pages | View document |
| 1 Jul 1994 | Full group accounts made up to 1993-12-31 · 29 pages | View document |
| 1 Jul 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS | View document |
| 9 Jun 1994 | ALTER MEM AND ARTS 26/05/94 | View document |
| 9 Jun 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1993 | DIRECTOR RESIGNED | View document |
| 5 Aug 1993 | RETURN MADE UP TO 14/06/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 15 Jun 1993 | DIRECTOR RESIGNED | View document |
| 4 Jun 1993 | Full group accounts made up to 1992-12-31 · 24 pages | View document |
| 4 Jun 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 4 Jun 1993 | Full group accounts made up to 1992-12-31 · 24 pages | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 12 Feb 1993 | DIRECTOR RESIGNED | View document |
| 13 Jan 1993 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jul 1992 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS | View document |
| 23 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 23 Jun 1992 | Full group accounts made up to 1991-12-31 · 31 pages | View document |
| 23 Jun 1992 | Full group accounts made up to 1991-12-31 · 31 pages | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED | View document |
| 3 Apr 1992 | DIRECTOR RESIGNED | View document |
| 31 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Jul 1991 | Full group accounts made up to 1990-12-31 · 23 pages | View document |
| 16 Jul 1991 | RETURN MADE UP TO 14/06/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jul 1991 | Full group accounts made up to 1990-12-31 · 23 pages | View document |
| 1 Jul 1991 | SHARES AGREEMENT OTC | View document |
| 22 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1990 | SHARES AGREEMENT OTC | View document |
| 3 Dec 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1990 | DIRECTOR RESIGNED | View document |
| 19 Jul 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS | View document |
| 6 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 6 Jul 1990 | Full accounts made up to 1989-12-31 · 21 pages | View document |
| 6 Jul 1990 | Full accounts made up to 1989-12-31 · 21 pages | View document |
| 6 Jul 1990 | DIRECTOR RESIGNED | View document |
| 11 Jan 1990 | DIRECTOR RESIGNED | View document |
| 13 Sep 1989 | RETURN MADE UP TO 13/07/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Aug 1989 | DIRECTOR RESIGNED | View document |
| 26 Jun 1989 | SHARES AGREEMENT OTC | View document |
| 5 Jun 1989 | Full group accounts made up to 1988-12-31 · 21 pages | View document |
| 5 Jun 1989 | Full group accounts made up to 1988-12-31 · 21 pages | View document |
| 5 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Aug 1988 | RETURN MADE UP TO 13/07/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 8 Aug 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 | View document |
| 26 Apr 1988 | SHARES AGREEMENT OTC | View document |
| 3 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1987 | WD 26/11/87 AD 25/06/87--------- PREMIUM £ SI [email protected]=25000 £ IC 20319250/20344250 | View document |
| 23 Oct 1987 | WD 14/10/87 AD 01/10/87--------- PREMIUM £ SI [email protected]=1750 £ IC 20317500/20319250 | View document |
| 21 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 11 Sep 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS | View document |
| 12 Aug 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 5 Aug 1987 | DIRECTOR RESIGNED | View document |
| 18 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 30 Jul 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS | View document |
| 11 Jul 1986 | Group of companies' accounts made up to 1985-12-31 · 24 pages | View document |
| 11 Jul 1986 | Group of companies' accounts made up to 1985-12-31 · 24 pages | View document |
| 11 Jul 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 | View document |
| 12 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1981 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 4 Jun 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/06/75 | View document |
| 12 Nov 1974 | CERTIFICATE OF INCORPORATION | View document |
| 12 Nov 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |