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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)
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)
11 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
08 May 2019	AP03	Appointment of Mr Andrew Gordon Stevenson as a secretary on 1 May 2019	View PDF Appointment of Mr Andrew Gordon Stevenson as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)

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CLAAS EASTERN LTD

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