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CLARIOS UK LIMITED

Company number 00982901

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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)
09 May 2012	TM01	Termination of appointment of Paul Matarewicz as a director	View PDF Termination of appointment of Paul Matarewicz as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AP03	Appointment of Rajesh Zala as a secretary	View PDF Appointment of Rajesh Zala as a secretary - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Jan Draksl as a director	View PDF Appointment of Jan Draksl as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Michael Hall as a director	View PDF Appointment of Michael Hall as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Michel Pesch as a director	View PDF Appointment of Michel Pesch as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Bruce Ronning as a director	View PDF Appointment of Bruce Ronning as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2012	AP01	Appointment of Holger Jetses as a director	View PDF Appointment of Holger Jetses as a director - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	AR01	Annual return made up to 22 April 2011 with full list of shareholders	View PDF Annual return made up to 22 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Jun 2011	CH01	Director's details changed for Jean-Francois Bouveyron on 22 April 2011	View PDF Director's details changed for Jean-Francois Bouveyron on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	CH01	Director's details changed for Paul Matarewicz on 22 April 2011	View PDF Director's details changed for Paul Matarewicz on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 22 pages (22 pages)
22 Nov 2010	TM02	Termination of appointment of Michael Mehring as a secretary	View PDF Termination of appointment of Michael Mehring as a secretary - link opens in a new window - 2 pages (2 pages)
22 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Remove michael mehring as company secretary 04/11/2010	View PDF Resolutions RES13 ‐ Remove michael mehring as company secretary 04/11/2010 - link opens in a new window - 1 page (1 page)
08 Jun 2010	AR01	Annual return made up to 22 April 2010 with full list of shareholders	View PDF Annual return made up to 22 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2009	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 22 pages (22 pages)
02 Jun 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 22/04/09; no change of members	View PDF Return made up to 22/04/09; no change of members - link opens in a new window - 3 pages (3 pages)
01 Dec 2008	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 23 pages (23 pages)
04 Jun 2008	363a	Return made up to 22/04/08; full list of members	View PDF Return made up to 22/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 23 pages (23 pages)
27 Sep 2007	CERTNM	Company name changed vb automotive batteries LIMITED\certificate issued on 27/09/07	View PDF Company name changed vb automotive batteries LIMITED\certificate issued on 27/09/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Re coy business 20/06/07	View PDF Resolutions RES13 ‐ Re coy business 20/06/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	363a	Return made up to 22/04/07; full list of members	View PDF Return made up to 22/04/07; full list of members - link opens in a new window - 5 pages (5 pages)

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CLARIOS UK LIMITED

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