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Clarke Energy Holdings LTD

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Reports

Full Company ReportCLARKE ENERGY HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BROOMCO (1844) LIMITED

Details

Company type Private Limited Company, Active
Company Number 03773142
Record last updated Wednesday, June 19, 2024 8:31:29 AM UTC
Official Address Power House Senator Point South Boundary Road Knowsley Indust Liverpool Merseyside L337rr Kirkby Central
There are 3 companies registered at this street
Locality Kirkby Central
Region England
Postal Code L337RR
Sector Production of electricity

Charts

Visits

CLARKE ENERGY HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-112014-22017-112019-122020-32022-122023-32024-92024-102025-12025-2012

Searches

CLARKE ENERGY HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry May 1, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2023 Appointment of a woman Appointment of a woman
Registry Sep 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 10, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 10, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2023 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry May 23, 2023 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Mar 27, 2019 Appointment of a woman Appointment of a woman
Registry Feb 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 21, 2018 Resignation of one Director (a man) 3773... Resignation of one Director (a man) 3773...
Registry Sep 22, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 22, 2017 Statement of satisfaction of a charge / full / charge no 1 2600015... Statement of satisfaction of a charge / full / charge no 1 2600015...
Registry Jun 1, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 9, 2017 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 15, 2017 Annual accounts Annual accounts
Registry Feb 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 10, 2017 Appointment of a person as Director 2599073... Appointment of a person as Director 2599073...
Registry Feb 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Feb 9, 2017 Resignation of one Director Resignation of one Director
Registry Feb 9, 2017 Resignation of one Director 2599073... Resignation of one Director 2599073...
Registry Feb 9, 2017 Resignation of one Director Resignation of one Director
Registry Feb 9, 2017 Resignation of one Director 2599073... Resignation of one Director 2599073...
Registry Feb 9, 2017 Resignation of one Director Resignation of one Director
Registry Feb 9, 2017 Change of accounting reference date Change of accounting reference date
Registry Feb 9, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 31, 2017 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 31, 2017 Three appointments: 3 men Three appointments: 3 men
Registry May 25, 2016 Annual return Annual return
Registry May 25, 2016 Change of particulars for director Change of particulars for director
Registry May 25, 2016 Change of particulars for director 2597369... Change of particulars for director 2597369...
Registry May 25, 2016 Change of particulars for director Change of particulars for director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Dec 30, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Nov 21, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 5, 2014 Annual return Annual return
Financials Jan 3, 2014 Annual accounts Annual accounts
Registry Jun 6, 2013 Annual return Annual return
Financials Jan 6, 2013 Annual accounts Annual accounts
Registry Oct 23, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 12, 2012 Solvency statement Solvency statement
Registry Oct 12, 2012 Notice of cancellation of shares Notice of cancellation of shares
Registry Sep 13, 2012 Mortgage Mortgage
Registry Sep 13, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2012 Resolution Resolution
Registry Sep 7, 2012 Resolution 1800925... Resolution 1800925...
Registry Sep 7, 2012 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Sep 7, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 7, 2012 Varying share rights and names Varying share rights and names
Registry Sep 7, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 7, 2012 Statement of companies objects Statement of companies objects
Registry Sep 3, 2012 Mortgage Mortgage
Registry Sep 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 31, 2012 Mortgage Mortgage
Registry Aug 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 21, 2012 Resolution Resolution
Registry Aug 21, 2012 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jul 18, 2012 Return of purchase of own shares Return of purchase of own shares
Registry May 28, 2012 Annual return Annual return
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Mar 30, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Aug 25, 2011 Resolution Resolution
Registry Aug 25, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2011 Annual return Annual return
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7861800... Statement of satisfaction in full or in part of mortgage or charge 7861800...
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7861801... Statement of satisfaction in full or in part of mortgage or charge 7861801...
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge 7861801... Statement of satisfaction in full or in part of mortgage or charge 7861801...
Registry Mar 8, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 10, 2011 Resolution Resolution
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 6, 2011 Resolution Resolution
Registry Jan 6, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Nov 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 19, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Financials May 12, 2010 Annual accounts Annual accounts
Registry Apr 16, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 31, 2010 Mortgage Mortgage
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 1, 2009 Three appointments: 3 women Three appointments: 3 women
Registry May 26, 2009 Annual return Annual return
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 28, 2008 Annual accounts Annual accounts
Registry Aug 5, 2008 Annual return Annual return
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Aug 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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