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CLS GERMANY LIMITED

Company number 04729592

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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)
15 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Erik Henry Klotz on 12 April 2013
12 Apr 2013 CH01 Director's details changed for Mr Richard James Sunley Tice on 12 April 2013
13 Jun 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
25 Jan 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/12/2011
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 18,405
  • ANNOTATION A second filed SH01 was registered on 25/01/2012
17 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 10 April 2011
13 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 SH01 Statement of capital following an allotment of shares on 14 September 2010
  • GBP 14,986
29 Sep 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 29 September 2010
01 Sep 2010 TM01 Termination of appointment of Tom Wills as a director
01 Sep 2010 AP01 Appointment of Mr Richard James Sunley Tice as a director
30 Jul 2010 CH01 Director's details changed for John Howard Whiteley on 21 July 2010
18 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 10 April 2010
05 Feb 2010 CH01 Director's details changed for Mr Erik Henry Klotz on 5 February 2010
26 Jan 2010 AP01 Appointment of John Howard Whiteley as a director
08 Dec 2009 CH01 Director's details changed for Mr Alain Gustave Paul Millet on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Tom Julian Lynall Wills on 6 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Erik Henry Klotz on 6 November 2009
09 Nov 2009 CH03 Secretary's details changed for Mr David Francis Fuller on 9 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Apr 2009 363a Return made up to 10/04/09; full list of members