| Name: |
CLT DIVISION UK LIMITED
METEOR DISTRIBUTION LTD |
| Address: | 37 STATION ROAD, BEXHILL-ON-SEA, EAST SUSSEX, ENGLAND, TN40 1RG |
| Incorporation Date: | 2003-08-21 |
| date | name | form type |
| 2023-01-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 | AA |
| 2022-07-12 | CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES | CS01 |
| 2022-02-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-09 | CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES | CS01 |
| 2020-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-08-17 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | CS01 |
| 2019-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-07-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 01/05/2019 | CH01 |
| 2019-07-22 | PSC'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 01/05/2019 | PSC04 |
| 2019-08-01 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | CS01 |
| 2018-08-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | CS01 |
| 2018-03-13 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROMC/O FRAMPTON & CO13 LONDON ROADBEXHILL-ON-SEAEAST SUSSEXTN39 3JR | AD01 |
| 2017-08-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | CS01 |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | CS01 |
| 2016-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 11/12/2015 | CH01 |
| 2016-08-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 08/07/2015 | CH01 |
| 2015-07-08 | 08/07/15 FULL LIST | AR01 |
| 2014-05-22 | COMPANY NAME CHANGED CLT DIVISION UK LIMITEDCERTIFICATE ISSUED ON 22/05/14 | CERTNM |
| 2014-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROMSECOND FLOOR FLAT 12 CLARENCE SQUAREBRIGHTONEAST SUSSEXBN1 2EDUNITED KINGDOM | AD01 |
| 2014-07-14 | 11/07/14 FULL LIST | AR01 |
| 2014-08-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2014 FROMC/O FRAMPTON & CO8 GAINSBOROUGH ROADBEXHILL-ON-SEAEAST SUSSEXTN40 2UL | AD01 |
| 2013-03-25 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-14 | CURREXT FROM 31/08/2013 TO 31/12/2013 | AA01 |
| 2013-08-28 | 21/08/13 FULL LIST | AR01 |
| 2012-03-26 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE EMERY / 06/07/2012 | CH01 |
| 2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROMFIRST FLOOR, 84 WHITLEY ROADEASTBOURNEEAST SUSSEXBN22 8NE | AD01 |
| 2012-12-12 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROMC/O FRAMPTON & CO8 GAINSBOROUGH ROADBEXHILL-ON-SEAEAST SUSSEXTN40 2ULUNITED KINGDOM | AD01 |
| 2012-01-30 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE BEZES | TM02 |
| 2012-08-29 | 21/08/12 FULL LIST | AR01 |
| 2011-05-28 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-30 | 21/08/11 FULL LIST | AR01 |
| 2010-09-03 | 21/08/10 FULL LIST | AR01 |
| 2010-05-10 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE EMERY / 21/08/2010 | CH01 |
| 2009-08-21 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-10 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-09-08 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-10-02 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-09-20 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2004-03-16 | AD 21/08/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2004-03-16 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-07 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-03-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-08-27 | SECRETARY RESIGNED | 288b |
| 2003-08-27 | DIRECTOR RESIGNED | 288b |
Last update: 2024-02-14 18:01:55