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CLASSEQ LIMITED

Company number 01521563

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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)
02 Sep 2019 AA Full accounts made up to 31 December 2018
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
02 Jan 2019 AP01 Appointment of Mr Andrew Maurice Salter as a director on 1 January 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Jurgen Winterhalter as a director on 9 May 2018
09 May 2018 TM01 Termination of appointment of Ralph Winterhalter as a director on 9 May 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CH01 Director's details changed for Ralph Winterhalter on 23 May 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
27 Feb 2017 MR01 Registration of charge 015215630009, created on 24 February 2017
18 Jul 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,250,000
17 Jun 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,250,000
15 Jan 2015 AP01 Appointment of Mr Ludwig Weiss as a director on 1 January 2015
22 May 2014 AA Accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2,250,000
13 Feb 2014 MR01 Registration of charge 015215630008
31 Jan 2014 CERTNM Company name changed classic glass & dishwashing systems LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
31 Jan 2014 CONNOT Change of name notice
30 Aug 2013 MR01 Registration of charge 015215630007
16 Aug 2013 MR04 Satisfaction of charge 5 in full
16 Aug 2013 MR04 Satisfaction of charge 6 in full
21 May 2013 AA Accounts made up to 31 December 2012