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CLEMENS LIMITED

Company number 09361295

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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)
13 Jan 2017	AD01	Registered office address changed from 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH England to 159 Beacon Avenue Kings Hill West Malling ME19 4LH on 13 January 2017	View PDF Registered office address changed from 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH England to 159 Beacon Avenue Kings Hill West Malling ME19 4LH on 13 January 2017 - link opens in a new window - 1 page (1 page)
26 Dec 2016	CS01	Confirmation statement made on 26 December 2016 with updates	View PDF Confirmation statement made on 26 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
26 Dec 2016	AP01	Appointment of Miss Katrina Victoria Arman as a director on 20 December 2016	View PDF Appointment of Miss Katrina Victoria Arman as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Dec 2016	TM01	Termination of appointment of Oleksandr Yeliseyenko as a director on 20 December 2016	View PDF Termination of appointment of Oleksandr Yeliseyenko as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2016	TM02	Termination of appointment of Victoria Alexandra Arman as a secretary on 20 December 2016	View PDF Termination of appointment of Victoria Alexandra Arman as a secretary on 20 December 2016 - link opens in a new window - 1 page (1 page)
26 Dec 2016	AD01	Registered office address changed from 5 Clemens Place Kings Hill West Malling Kent ME19 4QH to 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH on 26 December 2016	View PDF Registered office address changed from 5 Clemens Place Kings Hill West Malling Kent ME19 4QH to 159 Beacon Avenue Beacon Avenue Kings Hill West Malling ME19 4LH on 26 December 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2015	AP03	Appointment of Ms Victoria Alexandra Arman as a secretary on 3 September 2015	View PDF Appointment of Ms Victoria Alexandra Arman as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	TM02	Termination of appointment of Victoria Arman as a secretary on 1 September 2015	View PDF Termination of appointment of Victoria Arman as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM02	Termination of appointment of Victoria Arman as a secretary on 1 September 2015	View PDF Termination of appointment of Victoria Arman as a secretary on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Anthony Christopher Petty as a director on 1 August 2015	View PDF Termination of appointment of Anthony Christopher Petty as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AP03	Appointment of Mrs Victoria Arman as a secretary on 10 April 2015	View PDF Appointment of Mrs Victoria Arman as a secretary on 10 April 2015 - link opens in a new window - 2 pages (2 pages)
22 Mar 2015	CH01	Director's details changed for Mr Oleksandr Ieliseienko on 22 March 2015	View PDF Director's details changed for Mr Oleksandr Ieliseienko on 22 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	AP01	Appointment of Mr Oleksandr Ieliseienko as a director on 17 March 2015	View PDF Appointment of Mr Oleksandr Ieliseienko as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 7 pages (7 pages)

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