Landmarc Support Services Limited

Company Name	Landmarc Support Services Limited
Company Status	Active
Company Number	04396241
Category	Private Limited Company
Incorporation Date	15 March 2002(22 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr James L Sands
Date of Birth	March 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2018(16 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Vp Of Operations
Country of Residence	United States
Correspondence Address	3701 Point Clear Dr. Ocean Springs 39564

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 August 2018(16 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Stephanie Alison Pound
Status	Current
Appointed	30 November 2020(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Carol Harrity-Tun
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	26 August 2022(20 years, 5 months after company formation)
Appointment Duration	1 year, 8 months
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	7799 Leesburg Pike Suite 300, North Falls Church Virginia Va 22043

Director Name	Mr Peter John Goddard Dickinson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2023(20 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Adrian Michael Ringrose
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	66 Bedford Avenue Barnet Hertfordshire EN5 2ER

Director Name	Peter Frederick Ford
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 weeks, 5 days after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	Dennisworth Shortwood Road Pucklechurch Bristol Avon BS17 3PH

Secretary Name	William Leslie Spencer
Nationality	British
Status	Resigned
Appointed	04 April 2002(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 2007)
Role	Company Director
Correspondence Address	Bay Tree Cottage The Fleet Fittleworth Pulborough West Sussex RH20 1HS

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Director Name	Sushaan Shekar Maroli
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	50 Greenbank Avenue Greenford Wembley Middlesex HA0 2TF

Director Name	Edward Benton Fernstrom
Date of Birth	February 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 02 July 2003)
Role	Senior Vice President
Correspondence Address	7808 Aledo Oaks Court Fort Worth Texas 76126 United States

Director Name	Stephen J Cannon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 2003(1 year after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 May 2003)
Role	President
Correspondence Address	1808 Redwing Court Southlake Texas 76092 United States

Director Name	Stephen Nelson Chapman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 February 2005)
Role	Finance Director
Correspondence Address	6551 Arbor Place ?5 Fort Worth 76132 Texas United States

Director Name	Bernard William Spencer
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 August 2006)
Role	Company Director
Correspondence Address	Suite Apartment67, Bath Hill Court Bath Road Bournemouth Dorset BH1 2HT

Director Name	Lawrence Herbert Hare
Date of Birth	July 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2005(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 23 March 2009)
Role	President Applied Technology D
Correspondence Address	34 Fernwood Drive South Rockledge 32955

Director Name	John Michael Thompson
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	5 Saint Johns Road Abingdon Oxfordshire OX14 2HA

Director Name	Mr Brian Talbot
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2006(4 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Intersection House Intersection House 110 Birmingham Road West Bromwich West Midlands B70 6RX

Director Name	Martin Coombs
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2006(4 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 15 June 2007)
Role	Management Accountant
Correspondence Address	14 Hearne Drive Holyport Maidenhead Berkshire SL6 2HZ

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Resigned
Appointed	05 January 2007(4 years, 9 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 November 2020)
Role	Secretary
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Paul David Crouch
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(5 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 July 2012)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Royal Pavilion Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 18 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr David Walter Dunkley
Date of Birth	February 1945 (Born 79 years ago)
Status	Resigned
Appointed	23 March 2009(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2012)
Role	Executive
Correspondence Address	6500 West Freeway 6500 West Freeway Suite 600 Fort Worth 76116

Director Name	Mr Philip George Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2014)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Mr Timothy William Legel
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2012(9 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 January 2014)
Role	Project Management
Country of Residence	United States
Correspondence Address	8302 Belfry Place Port Saint Lucie Fl 34986

Director Name	Mr Christopher Charles Post Doutney
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(10 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 August 2013)
Role	Vice President, Public Sector
Country of Residence	United Kingdom
Correspondence Address	Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ

Director Name	Mr Paul Branske
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(11 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 January 2015)
Role	President
Country of Residence	United States
Correspondence Address	Suite 180 11440 West Bernardo Ct. San Diego Ca 92127

Director Name	Mr Kevin Alan Dobbs
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 August 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Capital Tower 91 Waterloo Road London SE1 8RT

Director Name	Phillip Gardiner
Date of Birth	January 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2014(11 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 July 2018)
Role	Vice President
Country of Residence	United States, Nevada
Correspondence Address	6281 Shelter Creek Avenue Las Vegas 89110

Director Name	Mr Nicholas John Goodridge
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(12 years, 9 months after company formation)
Appointment Duration	7 years (resigned 01 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG

Director Name	Charles Anderson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	13 February 2017(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2018)
Role	Contractor
Country of Residence	United States
Correspondence Address	6500 West Freeway Suite 600 Fort Worth 76116

Director Name	Mr Christopher Michael Holden
Date of Birth	August 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2018(16 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 October 2021)
Role	Vp / Business Development
Country of Residence	United States
Correspondence Address	4878 Alberta Falls Way Colorado Springs Colorado 80924

Director Name	Mr Jeffrey Kay
Date of Birth	October 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2021(19 years, 6 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 2022)
Role	Vice President Of Business Development
Country of Residence	United States
Correspondence Address	7799 Leesburg Pike Suite 300 Falls Church Virginia Va22043

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 March 2002(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	landmarcfm.com

Location

Registered Address	Level 12 The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Dyncorp 49.00% Ordinary B
49 at £1	Interserve (Defence) LTD 49.00% Ordinary A
2 at £1	Interserve Fm (Holdings) LTD 2.00% Ordinary C

Financials

Year	2014
Turnover	£87,547,000
Gross Profit	£12,110,000
Net Worth	£9,259,000
Cash	£887,000
Current Liabilities	£14,659,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 July 2022	Delivered on: 2 August 2022 Persons entitled: Interserve Trustees Limited as Trustee of the Segregated Part B Section of the Interserve Pension Scheme Classification: A registered charge Outstanding

Filing History

5 June 2023	Secretary's details changed for Stephanie Alison Pound on 23 May 2023 (1 page)
2 February 2023	Appointment of Mr Peter John Goddard Dickinson as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Simon James Collacott Venn as a director on 1 February 2023 (1 page)
3 January 2023	Full accounts made up to 31 March 2022 (37 pages)
11 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 August 2022	Termination of appointment of Jeffrey Kay as a director on 26 August 2022 (1 page)
30 August 2022	Appointment of Mrs Carol Harrity-Tun as a director on 26 August 2022 (2 pages)
2 August 2022	Registration of charge 043962410001, created on 29 July 2022 (27 pages)
11 May 2022	Second filing of Confirmation Statement dated 16 March 2021 (3 pages)
17 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
8 March 2022	Full accounts made up to 31 March 2021 (40 pages)
2 February 2022	Appointment of Mr Simon Venn as a director on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Nicholas John Goodridge as a director on 1 February 2022 (1 page)
4 January 2022	Appointment of Mr Jeffrey Kay as a director on 1 October 2021 (2 pages)
4 January 2022	Termination of appointment of Christopher Michael Holden as a director on 1 October 2021 (1 page)
16 March 2021	Confirmation statement made on 16 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 11.05.2022. (6 pages)
16 February 2021	Full accounts made up to 31 March 2020 (34 pages)
10 December 2020	Change of details for Mitie (Defence) Ltd as a person with significant control on 1 December 2020 (2 pages)
9 December 2020	Change of details for a person with significant control (2 pages)
8 December 2020	Change of details for Interserve (Defence) Ltd as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT to Level 12 the Shard, 32 London Bridge Street London SE1 9SG on 2 December 2020 (1 page)
1 December 2020	Termination of appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (1 page)
1 December 2020	Appointment of Stephanie Alison Pound as a secretary on 30 November 2020 (2 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 31 March 2019 (29 pages)
20 March 2019	Confirmation statement made on 16 March 2019 with updates (6 pages)
18 March 2019	Termination of appointment of Paul Branske as a director on 9 January 2015 (1 page)
20 December 2018	Full accounts made up to 31 March 2018 (28 pages)
13 August 2018	Appointment of Mr James L Sands as a director on 24 July 2018 (2 pages)
13 August 2018	Termination of appointment of Charles Anderson as a director on 24 July 2018 (1 page)
9 August 2018	Termination of appointment of Kevin Alan Dobbs as a director on 9 August 2018 (1 page)
9 August 2018	Appointment of Mr Brian Talbot as a director on 9 August 2018 (2 pages)
31 July 2018	Termination of appointment of Phillip Gardiner as a director on 24 July 2018 (1 page)
31 July 2018	Appointment of Mr Christopher Michael Holden as a director on 24 July 2018 (2 pages)
16 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 February 2018	Full accounts made up to 31 March 2017 (26 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
6 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
1 March 2017	Appointment of Charles Anderson as a director on 13 February 2017 (2 pages)
1 March 2017	Appointment of Charles Anderson as a director on 13 February 2017 (2 pages)
28 February 2017	Termination of appointment of Karl Ethan Williams as a director on 13 February 2017 (1 page)
28 February 2017	Termination of appointment of Karl Ethan Williams as a director on 13 February 2017 (1 page)
18 January 2017	Director's details changed for Phillip Gardiner on 17 January 2017 (2 pages)
18 January 2017	Director's details changed for Phillip Gardiner on 17 January 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
5 January 2017	Full accounts made up to 31 March 2016 (29 pages)
18 August 2016	Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016 (2 pages)
18 August 2016	Director's details changed for Mr Kevin Alan Dobbs on 30 June 2016 (2 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (7 pages)
21 December 2015	Full accounts made up to 31 March 2015 (25 pages)
21 December 2015	Full accounts made up to 31 March 2015 (25 pages)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Kevin Alan Dobbs on 1 December 2015 (2 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (7 pages)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Auditor's resignation (2 pages)
16 March 2015	Auditor's resignation (1 page)
16 March 2015	Auditor's resignation (2 pages)
16 January 2015	Appointment of Mr Nicholas John Goodridge as a director on 5 January 2015 (2 pages)
16 January 2015	Appointment of Karl Williams as a director on 9 January 2015 (2 pages)
16 January 2015	Appointment of Karl Williams as a director on 9 January 2015 (2 pages)
16 January 2015	Appointment of Mr Nicholas John Goodridge as a director on 5 January 2015 (2 pages)
16 January 2015	Appointment of Mr Nicholas John Goodridge as a director on 5 January 2015 (2 pages)
16 January 2015	Appointment of Karl Williams as a director on 9 January 2015 (2 pages)
14 January 2015	Termination of appointment of Paul Branske as a director on 9 January 2015 (1 page)
14 January 2015	Termination of appointment of Paul Branske as a director on 9 January 2015 (1 page)
14 January 2015	Termination of appointment of Paul Branske as a director on 9 January 2015 (1 page)
14 January 2015	Termination of appointment of Brian Talbot as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Brian Talbot as a director on 5 January 2015 (1 page)
14 January 2015	Termination of appointment of Brian Talbot as a director on 5 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
6 January 2015	Full accounts made up to 31 March 2014 (25 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (8 pages)
17 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (8 pages)
27 January 2014	Termination of appointment of Timothy Legel as a director (1 page)
27 January 2014	Appointment of Phillip Gardiner as a director (2 pages)
27 January 2014	Termination of appointment of Timothy Legel as a director (1 page)
27 January 2014	Appointment of Phillip Gardiner as a director (2 pages)
14 January 2014	Termination of appointment of Philip Clark as a director (1 page)
14 January 2014	Appointment of Mr Kevin Alan Dobbs as a director (2 pages)
14 January 2014	Termination of appointment of Philip Clark as a director (1 page)
14 January 2014	Appointment of Mr Kevin Alan Dobbs as a director (2 pages)
2 September 2013	Termination of appointment of Christopher Doutney as a director (1 page)
2 September 2013	Appointment of Mr Paul Branske as a director (2 pages)
2 September 2013	Appointment of Mr Paul Branske as a director (2 pages)
2 September 2013	Appointment of Mr Paul Branske as a director (2 pages)
2 September 2013	Appointment of Mr Paul Branske as a director (2 pages)
2 September 2013	Termination of appointment of Christopher Doutney as a director (1 page)
29 July 2013	Full accounts made up to 31 March 2013 (24 pages)
29 July 2013	Full accounts made up to 31 March 2013 (24 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
15 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (7 pages)
18 December 2012	Full accounts made up to 31 March 2012 (24 pages)
18 December 2012	Full accounts made up to 31 March 2012 (24 pages)
4 October 2012	Appointment of Mr Christopher Doutney as a director (2 pages)
4 October 2012	Appointment of Mr Christopher Doutney as a director (2 pages)
7 August 2012	Termination of appointment of Paul Crouch as a director (1 page)
7 August 2012	Termination of appointment of Paul Crouch as a director (1 page)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (7 pages)
1 March 2012	Appointment of Mr Timothy William Legel as a director (2 pages)
1 March 2012	Termination of appointment of David Dunkley as a director (1 page)
1 March 2012	Termination of appointment of David Dunkley as a director (1 page)
1 March 2012	Appointment of Mr Timothy William Legel as a director (2 pages)
27 October 2011	Full accounts made up to 31 March 2011 (23 pages)
27 October 2011	Full accounts made up to 31 March 2011 (23 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (2 pages)
7 April 2011	Director's details changed for Mr Philip George Clark on 7 April 2011 (2 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (7 pages)
18 February 2011	Termination of appointment of Simon Ashdown as a director (1 page)
18 February 2011	Appointment of Mr Philip George Clark as a director (2 pages)
18 February 2011	Appointment of Mr Philip George Clark as a director (2 pages)
18 February 2011	Termination of appointment of Simon Ashdown as a director (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (23 pages)
22 December 2010	Full accounts made up to 31 March 2010 (23 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
16 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (7 pages)
19 November 2009	Full accounts made up to 31 March 2009 (23 pages)
19 November 2009	Full accounts made up to 31 March 2009 (23 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul David Crouch on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Brian Talbot on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Walter Dunkley on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Paul David Crouch on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Brian Talbot on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr David Walter Dunkley on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
15 April 2009	Director appointed mr david walter dunkley (1 page)
15 April 2009	Director appointed mr david walter dunkley (1 page)
14 April 2009	Appointment terminated director lawrence hare (1 page)
14 April 2009	Appointment terminated director lawrence hare (1 page)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
17 March 2009	Return made up to 15/03/09; full list of members (5 pages)
15 January 2009	Director's change of particulars / lawrence hare / 31/01/2008 (1 page)
15 January 2009	Director's change of particulars / lawrence hare / 31/01/2008 (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (23 pages)
17 December 2008	Full accounts made up to 31 March 2008 (23 pages)
3 October 2008	Resolutions RES13 ‐ Director empowered to authorise matters 23/09/2008 (2 pages)
3 October 2008	Resolutions RES13 ‐ Director empowered to authorise matters 23/09/2008 (2 pages)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
18 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
27 March 2008	Return made up to 15/03/08; full list of members (5 pages)
27 March 2008	Return made up to 15/03/08; full list of members (5 pages)
5 March 2008	Appointment terminated director john thompson (1 page)
5 March 2008	Appointment terminated director john thompson (1 page)
5 March 2008	Director appointed mr simon trayton ashdown (2 pages)
5 March 2008	Director appointed mr simon trayton ashdown (2 pages)
30 January 2008	Full accounts made up to 31 March 2007 (23 pages)
30 January 2008	Full accounts made up to 31 March 2007 (23 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
18 April 2007	Secretary's particulars changed (1 page)
18 April 2007	Secretary's particulars changed (1 page)
23 March 2007	Return made up to 15/03/07; full list of members (3 pages)
23 March 2007	Return made up to 15/03/07; full list of members (3 pages)
27 January 2007	Full accounts made up to 31 March 2006 (25 pages)
27 January 2007	Full accounts made up to 31 March 2006 (25 pages)
22 January 2007	Director's particulars changed (1 page)
22 January 2007	Director's particulars changed (1 page)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Secretary resigned (1 page)
17 January 2007	New director appointed (2 pages)
17 January 2007	New secretary appointed (2 pages)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
29 December 2006	Registered office changed on 29/12/06 from: interserve house 19-23 blackfriars road london SE1 8NY (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
17 March 2006	Return made up to 15/03/06; full list of members (3 pages)
17 March 2006	Return made up to 15/03/06; full list of members (3 pages)
8 November 2005	Full accounts made up to 31 March 2005 (23 pages)
8 November 2005	Full accounts made up to 31 March 2005 (23 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (3 pages)
26 April 2005	New director appointed (3 pages)
13 April 2005	Return made up to 15/03/05; full list of members (8 pages)
13 April 2005	Return made up to 15/03/05; full list of members (8 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New director appointed (2 pages)
11 April 2005	Director resigned (1 page)
23 September 2004	Full accounts made up to 31 March 2004 (22 pages)
23 September 2004	Full accounts made up to 31 March 2004 (22 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
13 April 2004	Return made up to 15/03/04; full list of members (8 pages)
13 April 2004	Return made up to 15/03/04; full list of members (8 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
21 January 2004	Full accounts made up to 31 March 2003 (10 pages)
11 December 2003	New director appointed (2 pages)
11 December 2003	New director appointed (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	Director resigned (1 page)
1 August 2003	New director appointed (1 page)
1 August 2003	New director appointed (1 page)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2003	Ad 20/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
30 July 2003	Ad 20/03/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
29 April 2003	Return made up to 15/03/03; full list of members (9 pages)
29 April 2003	Return made up to 15/03/03; full list of members (9 pages)
29 April 2003	New director appointed (2 pages)
29 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	New director appointed (2 pages)
17 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 January 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
2 January 2003	Director resigned (1 page)
2 January 2003	Director resigned (1 page)
11 June 2002	New director appointed (3 pages)
11 June 2002	New director appointed (3 pages)
29 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
29 April 2002	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
24 April 2002	Company name changed kleer LIMITED\certificate issued on 24/04/02 (2 pages)
24 April 2002	Company name changed kleer LIMITED\certificate issued on 24/04/02 (2 pages)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: interserve house, ruscombe park twyford berkshire RG10 9JU (1 page)
18 April 2002	New secretary appointed (2 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	New director appointed (3 pages)
18 April 2002	Registered office changed on 18/04/02 from: interserve house, ruscombe park twyford berkshire RG10 9JU (1 page)
18 April 2002	New director appointed (3 pages)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	Secretary resigned (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
3 April 2002	Registered office changed on 03/04/02 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
15 March 2002	Incorporation (9 pages)
15 March 2002	Incorporation (9 pages)

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