CLESTRA LIMITED

Company number 01062318

Date	Type	Description	View / Download
12 Feb 2018	PSC07	Cessation of Clestra International Sas as a person with significant control on 31 December 2016	(1 page)
08 Jan 2018	PSC02	Notification of Clestra International Sas as a person with significant control on 31 December 2016	(2 pages)
18 Aug 2017	CH01	Director's details changed for Mrs Jutta Maria Henley on 7 August 2017	(2 pages)
18 Aug 2017	AP01	Appointment of Mr Timothy Surman as a director on 7 August 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
01 Mar 2017	AA	Audited abridged accounts made up to 31 December 2016	(7 pages)
24 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 90,000	(6 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Mar 2016	AP01	Appointment of Mr Paul Eric Levy as a director on 11 March 2016	(2 pages)
15 Mar 2016	TM01	Termination of appointment of Jean-Luc Theophile Bikard as a director on 11 March 2016	(1 page)
13 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 90,000	(5 pages)
28 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
10 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 90,000	(5 pages)
02 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Dec 2013	AP01	Appointment of Mr Jean-Luc Theophile Bikard as a director	(2 pages)
26 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
14 Jun 2013	AD01	Registered office address changed from Hamilton House 3 North Street Carshalton Surrey SM5 2HZ on 14 June 2013	(1 page)
23 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Christian Jacquemont as a director	(1 page)
24 Sep 2012	AP01	Appointment of Mr Christian Jacquemont as a director	(2 pages)
01 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Jul 2012	TM01	Termination of appointment of Thierry Resibois as a director	(1 page)
11 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
11 Jul 2012	CH01	Director's details changed for Mrs Jutta Maria Henley on 11 July 2012	(2 pages)