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T Clarke PLC

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Reports

Extended Company Report with Annual Accounts T CLARKE PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2013)
  • shareholder details and share percentages
  • 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

Financials

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

Details

Company type Public Limited Company
Company Number 00119351
Record last updated Thursday, October 20, 2022 3:42:04 PM UTC
Postal Code EC2Y 9AE

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Directors

Document Type Publication date Download link
Registry May 1, 2022 Appointment of a woman Appointment of a woman
Registry Apr 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 1, 2021 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Registry May 5, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 27, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 1, 2019 Appointment of a woman Appointment of a woman
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 1, 2018 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Apr 26, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 18, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Oct 1, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 10, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Return of allotment of shares Return of allotment of shares
Registry May 28, 2013 Annual return Annual return
Registry May 22, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 16, 2012 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Jan 16, 2012 Change of particulars for director 1193... Change of particulars for director 1193...
Registry Dec 21, 2011 Change of particulars for director Change of particulars for director
Registry Dec 21, 2011 Change of registered office address Change of registered office address
Registry Dec 12, 2011 Change of registered office address 1193... Change of registered office address 1193...
Registry Jun 21, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry May 18, 2011 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2010 Return of allotment of shares 1193... Return of allotment of shares 1193...
Registry Jul 2, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2010 Resignation of one Director Resignation of one Director
Registry Jul 1, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jun 25, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Jun 7, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 17, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1193... Change of particulars for director 1193...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1193... Change of particulars for director 1193...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for director 1193... Change of particulars for director 1193...
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Aug 27, 2009 Resignation of a director Resignation of a director
Registry Jun 2, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 21, 2009 Annual return Annual return
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 30, 2009 Annual accounts Annual accounts
Registry Jan 31, 2009 Appointment of a director Appointment of a director
Registry Jan 1, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2008 Resignation of a director Resignation of a director
Financials Jun 25, 2008 Annual accounts Annual accounts
Registry Jun 13, 2008 Annual return Annual return
Registry May 15, 2008 Memorandum of association Memorandum of association
Registry May 14, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Aug 2, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 2, 2007 Resignation of a director Resignation of a director
Registry Aug 2, 2007 Appointment of a director Appointment of a director
Registry Aug 2, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 7, 2007 Annual return Annual return
Financials Jun 6, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 17, 2007 Appointment of a director Appointment of a director
Registry Jan 1, 2007 Appointment of a man as Director and Electrical Engineer Appointment of a man as Director and Electrical Engineer
Financials Jun 27, 2006 Annual accounts Annual accounts
Registry Jun 15, 2006 Annual return Annual return
Registry May 26, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 10, 2005 Resignation of a director Resignation of a director
Financials Aug 10, 2005 Annual accounts Annual accounts
Registry Jul 7, 2005 Shares agreement Shares agreement
Registry Jul 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 22, 2005 Annual return Annual return
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Jun 3, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 20, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 16, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 16, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 23, 2005 Memorandum of association Memorandum of association
Registry Jan 20, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 20, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 3, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 3, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2004 Annual return Annual return
Financials Jun 4, 2004 Annual accounts Annual accounts
Registry May 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 24, 2004 Resignation of a director Resignation of a director
Registry Mar 16, 2004 Resignation of a director 1193... Resignation of a director 1193...
Registry Jun 16, 2003 Annual return Annual return
Registry Jun 6, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2003 Appointment of a director Appointment of a director
Financials Jun 5, 2003 Annual accounts Annual accounts

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