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CNIM UK LIMITED

Company number 02142532

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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)
28 Jul 2021 AD02 Register inspection address has been changed from Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
28 Jul 2021 AD02 Register inspection address has been changed from Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
28 Jul 2021 AD02 Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D Ashroyd Business Park Ashroyd Way Hoyland Barnsley South Yorkshire S74 9SB
27 Jul 2021 AD02 Register inspection address has been changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Jul 2021 AD03 Register(s) moved to registered inspection location Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Jul 2021 AD02 Register inspection address has been changed to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
27 Apr 2021 PSC05 Change of details for Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
26 Apr 2021 PSC07 Cessation of Constructions Industrielles De La Méditerranée Sa as a person with significant control on 1 November 2020
26 Apr 2021 PSC07 Cessation of Soluni Sa as a person with significant control on 1 November 2020
26 Apr 2021 PSC01 Notification of Louis Roch Burgard as a person with significant control on 1 November 2020
26 Apr 2021 PSC02 Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
24 Aug 2020 AA Full accounts made up to 31 December 2019
06 Aug 2020 TM01 Termination of appointment of Stanislas Guy Marie Ancel as a director on 1 August 2020
24 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 TM01 Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020
31 Mar 2020 TM01 Termination of appointment of Michel Banderly as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr. David Richard, Alexandre Cinque as a director on 31 March 2020
31 Mar 2020 AP01 Appointment of Mr. Richard Greenwood as a director on 31 March 2020
16 Jan 2020 AP01 Appointment of Mr. Michel Banderly as a director on 10 January 2020
15 Jan 2020 AP01 Appointment of Mr. Stanislas Guy Marie Ancel as a director on 10 January 2020
14 Jan 2020 TM01 Termination of appointment of Ute Fleck as a director on 10 January 2020