CLEMENT CLARKE INTERNATIONAL LIMITED
Company number 00377748
- Company Overview for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- Filing history for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- People for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- Charges for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
- More for CLEMENT CLARKE INTERNATIONAL LIMITED (00377748)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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04 Jan 2021 | AP01 | Appointment of Mr Thomas Bernhard as a director on 1 January 2021 | |
04 Jan 2021 | AP01 | Appointment of Mr Patrik Max Richard as a director on 1 January 2021 | |
04 Jan 2021 | TM01 | Termination of appointment of René Ott as a director on 31 December 2020 | |
11 Dec 2020 | TM01 | Termination of appointment of Stefan Büchler as a director on 30 November 2020 | |
08 Jun 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Apr 2020 | CS01 | Confirmation statement made on 31 March 2020 with no updates | |
03 Jan 2020 | AP01 | Appointment of Mr Stefan Büchler as a director on 1 January 2020 | |
13 Dec 2019 | TM01 | Termination of appointment of Peter Demarmels as a director on 30 November 2019 | |
10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
10 Jun 2019 | AP01 | Appointment of Mr Justin Evans as a director on 1 June 2019 | |
10 Jun 2019 | TM01 | Termination of appointment of Mark Jeremy Sanders as a director on 31 May 2019 | |
16 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
08 May 2018 | CS01 | Confirmation statement made on 31 March 2018 with no updates | |
04 May 2018 | PSC07 | Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
04 May 2018 | PSC07 | Cessation of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
25 Apr 2018 | PSC01 | Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
25 Apr 2018 | PSC01 | Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
24 Apr 2018 | PSC01 | Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
24 Apr 2018 | PSC01 | Notification of Christoph Peter Haag as a person with significant control on 1 March 2018 | |
23 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
13 Apr 2018 | AP01 | Appointment of Mr Peter Demarmels as a director on 1 March 2018 | |
11 Apr 2018 | AP01 | Appointment of Mr René Ott as a director on 1 March 2018 | |
22 Mar 2018 | TM01 | Termination of appointment of Walter Inabnit as a director on 28 February 2018 | |
06 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
12 Apr 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates |