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CLAESSENS INTERNATIONAL LIMITED

Company number 01353416

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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)
24 Nov 2015 AP01 Appointment of Mr Michael Joseph Francis Claessens as a director on 1 October 2015
04 Feb 2015 MR04 Satisfaction of charge 7 in full
02 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2,500
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2,500
20 Dec 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2013 MR01 Registration of charge 013534160008
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
25 Mar 2011 CONNOT Change of name notice
07 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Mr Francis Michael Andreas Claessens on 31 December 2009
08 Feb 2010 CH01 Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 31 December 2009
08 Feb 2010 CH03 Secretary's details changed for Ms Antoinette Henriette Mirjam Claessens on 31 December 2009
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 31/12/08; full list of members
24 Feb 2009 287 Registered office changed on 24/02/2009 from 3 mandeville place london W1M 5LB
18 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2008 363a Return made up to 31/12/07; full list of members