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CLEMENT CLARKE INTERNATIONAL LIMITED

Company number 00377748

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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)
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