CLESSE (UK) LIMITED

Company number 04535858

Date	Type	Description	View / Download
29 Apr 2015	AP02	Appointment of Clesse Industries Sas as a director on 3 March 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Bernard Joseph Emmanuel Hadacek as a director on 16 March 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 200,000	(4 pages)
26 Feb 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
26 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
06 May 2014	AP01	Appointment of Mr Bernard Joseph Emmanuel Hadacek as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Vincent Grangier as a director	(1 page)
26 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 200,000	(4 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
28 Mar 2013	AP03	Appointment of Mr Andrew Simon Mitchell as a secretary	(1 page)
28 Mar 2013	CH01	Director's details changed for Vincent Marc Laurent Grangler on 5 February 2013	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Cs Secretaries Limited as a secretary	(1 page)
28 Mar 2013	AD01	Registered office address changed from C/O Tony Harper Brabners Chaffe Street 55 King Street Manchester Greater Manchester M2 4LQ on 28 March 2013	(1 page)
05 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2012	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(4 pages)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
16 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Sylvain Arnaud as a director	(2 pages)
13 Apr 2011	AP01	Appointment of Vincent Marc Laurent Grangler as a director	(3 pages)