CLIVET GROUP UK LIMITED

Company number 04268275

Date	Type	Description	View / Download
03 Sep 2018	CS01	Confirmation statement made on 27 August 2018 with updates	(4 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
27 Mar 2018	TM01	Termination of appointment of Lance Bradstock Joy as a director on 26 March 2018	(1 page)
28 Nov 2017	CH01	Director's details changed for Mr Lance Bradstock Joy on 28 November 2017	(2 pages)
27 Oct 2017	PSC01	Notification of Guiyou Xu as a person with significant control on 12 October 2017	(2 pages)
27 Oct 2017	PSC07	Cessation of Lance Bradstock Joy as a person with significant control on 12 October 2017	(1 page)
23 Oct 2017	TM02	Termination of appointment of Jonathan Ian Sheril as a secretary on 30 September 2017	(1 page)
13 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-13	(3 pages)
21 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
08 Sep 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Oct 2016	TM01	Termination of appointment of Stefano Bello as a director on 31 October 2016	(1 page)
31 Oct 2016	TM01	Termination of appointment of Bruno Angelo Bello as a director on 31 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Gaofeng Chun as a director on 28 October 2016	(2 pages)
28 Oct 2016	AP01	Appointment of Mr Guiyou Xu as a director on 28 October 2016	(2 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
02 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(6 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
28 Aug 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 50,000	(6 pages)
29 Aug 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 50,000	(6 pages)
24 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
27 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000	(6 pages)
30 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
14 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(6 pages)
08 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)

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