CLARIOS UK LIMITED

Company number 00982901

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
30 Aug 2018	AA	Full accounts made up to 30 September 2017	(23 pages)
20 Jul 2018	TM01	Termination of appointment of Florence Marie Bailleul as a director on 1 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Adriana Manastire as a director on 1 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Brian David Hanna as a director on 1 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Ulrich Eich as a director on 1 July 2018	(2 pages)
25 Apr 2018	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	(3 pages)
22 Mar 2018	AD02	Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
19 Sep 2017	TM01	Termination of appointment of Jonathan Peter Bailey as a director on 1 September 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Johnson Controls Autobatterie Gmbh & Co. Kgaa as a person with significant control on 7 April 2016	(1 page)
19 Sep 2017	PSC02	Notification of Johnson Controls International Plc as a person with significant control on 7 April 2016	(1 page)
01 Sep 2017	TM01	Termination of appointment of Jason Trafalski as a director on 26 June 2017	(1 page)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(22 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(6 pages)
26 Jan 2017	AD01	Registered office address changed from Unit 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017	(1 page)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(30 pages)
10 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 576,217	(5 pages)
10 May 2016	CH01	Director's details changed for Jason Trafalski on 22 April 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Florence Marie Bailleul on 22 April 2016	(2 pages)
10 May 2016	AD03	Register(s) moved to registered inspection location C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD	(1 page)
10 May 2016	CH01	Director's details changed for Adriana Manastire on 22 April 2016	(2 pages)
10 May 2016	CH01	Director's details changed for Mr Jonathan Peter Bailey on 22 April 2016	(2 pages)
16 Jun 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
20 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 576,217	(7 pages)