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Clement Clarke International LTD

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Reports

Extended Company Report with Annual Accounts CLEMENT CLARKE INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 22, 2015)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00377748
Record last updated Saturday, May 11, 2024 1:52:01 AM UTC
Official Address Edinburgh Way Harlowsex Cm202tt Mark Hall
There are 5 companies registered at this street
Postal Code CM202TT
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

CLEMENT CLARKE INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 1, 2024 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 23, 2022 Two appointments: 2 men Two appointments: 2 men
Registry Dec 23, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2022 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Dec 23, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 4, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 1, 2022 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2020 Resignation of one Director (a man) 3777... Resignation of one Director (a man) 3777...
Registry Jan 1, 2020 Appointment of a man as Cfo (Haag Streit Holding Ag) and Director Appointment of a man as Cfo (Haag Streit Holding Ag) and Director
Registry Nov 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2019 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 1, 2018 Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Jun 22, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Annual return Annual return
Registry Apr 29, 2015 Change of particulars for director Change of particulars for director
Financials Jun 11, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Jan 8, 2014 Resignation of one Director Resignation of one Director
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Jun 30, 2013 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Apr 25, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Apr 27, 2012 Annual return Annual return
Registry Apr 25, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Apr 19, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Registry Jun 4, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 12, 2010 Statement of companies objects Statement of companies objects
Registry Jul 2, 2009 Annual return Annual return
Registry Jul 2, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2009 Annual accounts Annual accounts
Financials Aug 6, 2008 Annual accounts 3777... Annual accounts 3777...
Registry Jul 3, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 24, 2008 Annual return Annual return
Registry May 8, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 9, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3777... Declaration of satisfaction in full or in part of a mortgage or charge 3777...
Financials Jul 24, 2007 Amended accounts Amended accounts
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Registry Jul 3, 2006 Annual return 3777... Annual return 3777...
Financials Jun 13, 2006 Annual accounts Annual accounts
Financials Aug 31, 2005 Annual accounts 3777... Annual accounts 3777...
Registry Jun 17, 2005 Annual return Annual return
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Jun 2, 2004 Annual return Annual return
Registry Aug 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 5, 2003 Annual accounts Annual accounts
Registry Jun 15, 2003 Annual return Annual return
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Jun 15, 2002 Annual return Annual return
Financials Aug 22, 2001 Annual accounts Annual accounts
Registry Jul 24, 2001 Annual return Annual return
Registry Jun 18, 2001 Annual return 3777... Annual return 3777...
Registry Nov 21, 2000 Resignation of a director Resignation of a director
Registry Oct 12, 2000 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Financials Jun 30, 2000 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Jul 20, 1999 Annual return Annual return
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 12, 1999 Appointment of a man as Director and Manufacturing Director Appointment of a man as Director and Manufacturing Director
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Aug 10, 1998 Resignation of a director Resignation of a director
Registry Aug 10, 1998 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 29, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 1, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 29, 1998 Annual return Annual return
Registry Oct 3, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 23, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Annual return Annual return
Registry Mar 19, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 22, 1996 Particulars of a mortgage or charge 3777... Particulars of a mortgage or charge 3777...
Financials Sep 24, 1996 Annual accounts Annual accounts
Registry Jun 10, 1996 Annual return Annual return
Registry Feb 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1996 Resignation of one Manufacturing Director and one Director (a man) Resignation of one Manufacturing Director and one Director (a man)
Registry Oct 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 14, 1995 Resignation of 2 people: one Sales And Marketing Director and one Director (a man) Resignation of 2 people: one Sales And Marketing Director and one Director (a man)
Registry Jun 12, 1995 Annual return Annual return
Financials Jun 12, 1995 Annual accounts Annual accounts
Financials Jun 29, 1994 Annual accounts 3777... Annual accounts 3777...
Registry Jun 29, 1994 Annual return Annual return

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