CLARIOS UK LIMITED

Company number 00982901

Date	Type	Description	View / Download
20 May 2015	AD04	Register(s) moved to registered office address Unit 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH	(1 page)
11 Feb 2015	TM01	Termination of appointment of Bruce Ronning as a director on 2 June 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Michel Pesch as a director on 2 June 2014	(1 page)
11 Feb 2015	TM01	Termination of appointment of Holger Jetses as a director on 2 June 2014	(1 page)
23 Sep 2014	AP01	Appointment of Adriana Manastire as a director on 2 June 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Jason Trafalski as a director on 2 June 2014	(3 pages)
23 Sep 2014	AP01	Appointment of Florence Marie Bailleul as a director on 2 June 2014	(3 pages)
30 Jun 2014	AA	Full accounts made up to 30 September 2013	(29 pages)
20 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 576,217	(7 pages)
20 May 2014	CH01	Director's details changed for Holger Jetses on 1 April 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Bruce Ronning on 1 April 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Michel Pesch on 1 April 2014	(2 pages)
20 May 2014	CH01	Director's details changed for Mr Jonathan Peter Bailey on 1 April 2014	(2 pages)
20 May 2014	AD02	Register inspection address has been changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire PO7 7YH United Kingdom	(1 page)
25 Nov 2013	TM01	Termination of appointment of Michael Hall as a director	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Jan Draksl as a director	(2 pages)
28 Jun 2013	AA	Full accounts made up to 30 September 2012	(30 pages)
27 Jun 2013	AUD	Auditor's resignation	(2 pages)
25 Jun 2013	TM02	Termination of appointment of Rajesh Zala as a secretary	(2 pages)
24 Jun 2013	AP01	Appointment of Jonathan Peter Bailey as a director	(7 pages)
28 May 2013	AR01	Annual return made up to 22 April 2013 with full list of shareholders	(9 pages)
10 Aug 2012	AD01	Registered office address changed from , 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX on 10 August 2012	(1 page)
20 Jul 2012	AA	Full accounts made up to 30 September 2011	(22 pages)
09 May 2012	AR01	Annual return made up to 22 April 2012 with full list of shareholders	(9 pages)
09 May 2012	TM01	Termination of appointment of Jean-Francois Bouveyron as a director	(1 page)