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CLAAS EASTERN LTD

Company number 02917927

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	AP01	Appointment of Mr Thomas James Hancock as a director on 1 October 2024	View PDF Appointment of Mr Thomas James Hancock as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Colin William Blow as a director on 30 September 2024	View PDF Termination of appointment of Colin William Blow as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 25 pages (25 pages)
02 Jan 2024	TM01	Termination of appointment of William James Tuxworth as a director on 22 December 2023	View PDF Termination of appointment of William James Tuxworth as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Mark Pryce as a director on 22 December 2023	View PDF Termination of appointment of Mark Pryce as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AP03	Appointment of Mrs Nicola Jayne Mitcham as a secretary on 1 March 2023	View PDF Appointment of Mrs Nicola Jayne Mitcham as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	TM02	Termination of appointment of Oliver Hoelscher as a secretary on 1 March 2023	View PDF Termination of appointment of Oliver Hoelscher as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 25 pages (25 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
16 Feb 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Feb 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
05 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP01	Appointment of Mr Oliver Hoelscher as a director on 12 October 2020	View PDF Appointment of Mr Oliver Hoelscher as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	AP03	Appointment of Mr Oliver Hoelscher as a secretary on 12 October 2020	View PDF Appointment of Mr Oliver Hoelscher as a secretary on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Andrew Gordon Stevenson as a secretary on 7 October 2020	View PDF Termination of appointment of Andrew Gordon Stevenson as a secretary on 7 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	TM01	Termination of appointment of Andrew Gordon Stevenson as a director on 7 October 2020	View PDF Termination of appointment of Andrew Gordon Stevenson as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 22 pages (22 pages)
14 Nov 2019	AP01	Appointment of Mr William James Tuxworth as a director on 1 November 2019	View PDF Appointment of Mr William James Tuxworth as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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CLAAS EASTERN LTD

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