CLAESSENS INTERNATIONAL LIMITED

Company number 01353416

Date	Type	Description	View / Download
10 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
16 Aug 2018	AP03	Appointment of Mr Rodney Hill Style as a secretary on 16 August 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 52 Welbeck Street London W1G 9XP England to 51 Welbeck Street London W1G 9HL on 12 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Christopher Conway Shipley as a secretary on 11 April 2018	(1 page)
11 Apr 2018	TM02	Termination of appointment of Antoinette Henriette Mirjam Claessens as a secretary on 11 April 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from 32 Wigmore Street 2nd Floor London W1U 2RP England to 52 Welbeck Street London W1G 9XP on 11 April 2018	(1 page)
11 Apr 2018	MR04	Satisfaction of charge 013534160008 in full	(1 page)
09 Apr 2018	AAMD	Amended accounts made up to 31 December 2016	(9 pages)
15 Jan 2018	CH01	Director's details changed for Mr Francis Michael Andreas Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
12 Jan 2018	CH01	Director's details changed for Mr Francis Michael Andreas Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Francis Michael Andreas Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Mr Francis Michael Andreas Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CH01	Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 1 January 2018	(2 pages)
12 Jan 2018	CH03	Secretary's details changed for Ms Antoinette Henriette Mirjam Claessens on 1 January 2018	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
26 Sep 2017	AD01	Registered office address changed from 3 Mandeville Place London W1U 3AP to 32 Wigmore Street 2nd Floor London W1U 2RP on 26 September 2017	(1 page)
23 Jan 2017	CS01	02/01/17 Statement of Capital gbp 2500	(5 pages)
13 Oct 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(9 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2,500	(6 pages)
18 Mar 2016	TM01	Termination of appointment of Michael Joseph Francis Claessens as a director on 1 January 2016	(1 page)
08 Feb 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(8 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages) Download iXBRL