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TCLARKE EUROPE LIMITED - 45, Moorfields, London, EC2Y 9AE, United Kingdom
Company Information
- Company registration number
- 03005027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45
- Moorfields
- London
- EC2Y 9AE 45, Moorfields, London, EC2Y 9AE UK
Management
- Managing Directors
- CROWDER, Michael
- LAWRENCE, Mark
- MITCHELL, Trevor John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-23
- Age Of Company 1994-12-23 29 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- T. Clarke Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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TCLARKE EUROPE LIMITED Company Description
- TCLARKE EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03005027. Its current trading status is "live". It was registered 1994-12-23. It was previously called A G AYLWARD EMS (MAINTENANCE & MINOR WORKS) LIMITED. It has declared SIC or NACE codes as "99999". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at 45 .
Get TCLARKE EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tclarke Europe Limited - 45, Moorfields, London, EC2Y 9AE, United Kingdom
- 1994-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-28) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-dormant (2020-08-04) - AA
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termination-secretary-company-with-name-termination-date (2020-05-29) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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resolution (2019-04-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-08-08) - AA
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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resolution (2018-02-15) - RESOLUTIONS
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statement-of-companys-objects (2018-02-15) - CC04
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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termination-secretary-company-with-name-termination-date (2017-03-31) - TM02
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confirmation-statement-with-updates (2017-02-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-07) - AD01
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accounts-with-accounts-type-dormant (2017-09-15) - AA
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appoint-person-secretary-company-with-name-date (2017-05-12) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-03-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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appoint-person-secretary-company-with-name-date (2015-04-22) - AP03
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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accounts-with-accounts-type-dormant (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-10-03) - AA
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gazette-filings-brought-up-to-date (2014-04-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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move-registers-to-sail-company (2014-04-22) - AD03
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change-sail-address-company (2014-04-22) - AD02
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gazette-notice-compulsory (2014-04-22) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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accounts-with-made-up-date (2013-09-26) - AA
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-19) - AA
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auditors-resignation-company (2011-06-21) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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termination-secretary-company-with-name (2010-07-07) - TM02
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accounts-with-accounts-type-full (2010-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-person-director-company-with-change-date (2010-01-30) - CH01
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change-person-secretary-company-with-change-date (2010-01-30) - CH03
keyboard_arrow_right 2009
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resolution (2009-09-24) - RESOLUTIONS
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legacy (2009-09-14) - 288a
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legacy (2009-09-09) - 288b
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-07) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-04) - AA
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legacy (2007-01-22) - 363s
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legacy (2007-08-16) - 288b
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legacy (2007-08-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-05-22) - AA
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legacy (2006-01-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-24) - 363s
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accounts-with-accounts-type-full (2005-03-18) - AA
keyboard_arrow_right 2004
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legacy (2004-06-14) - 288b
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-02-27) - 288a
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legacy (2004-01-10) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288a
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legacy (2003-07-10) - 225
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accounts-with-accounts-type- (2003-03-27) - AA
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legacy (2003-07-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type- (2002-03-25) - AA
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363s
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accounts-with-accounts-type- (2001-01-31) - AA
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legacy (2001-01-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type- (2000-02-09) - AA
keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type- (1999-03-04) - AA
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legacy (1999-01-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type- (1998-03-05) - AA
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legacy (1998-01-12) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-16) - 363s
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legacy (1997-09-26) - 225
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accounts-with-accounts-type- (1997-03-11) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type- (1996-02-13) - AA
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363s
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certificate-change-of-name-company (1995-03-16) - CERTNM
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legacy (1995-03-01) - 88(2)R
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legacy (1995-01-24) - 224
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legacy (1995-01-14) - 288
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legacy (1995-01-14) - 287
keyboard_arrow_right 1994
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incorporation-company (1994-12-23) - NEWINC