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CNIM-CLUGSTON SHROPSHIRE LIMITED

Company number 06565833

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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)
10 Mar 2015 TM01 Termination of appointment of Francois Des Hays De Gassart as a director on 1 March 2015
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
22 Apr 2014 CH01 Director's details changed for Mr Stephen John Radcliffe on 22 April 2014
22 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
14 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 998
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
19 Mar 2013 AP01 Appointment of Mr Claude Boutin as a director
19 Mar 2013 AP01 Appointment of Mr Francois Des Hays De Gassart as a director
19 Mar 2013 TM01 Termination of appointment of Bernard Fabre as a director
19 Mar 2013 TM01 Termination of appointment of Stefano Costa as a director
19 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012
01 Aug 2012 AP01 Appointment of Mr Andrew Thomas Allingham as a director
31 Jul 2012 AP01 Appointment of Mr Stefano Costa as a director
31 Jul 2012 AP01 Appointment of Mr Bernard Fabre as a director
31 Jul 2012 TM01 Termination of appointment of Roderick Fry as a director
26 Apr 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
18 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
17 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
17 Jun 2011 TM02 Termination of appointment of David Thomas as a secretary
28 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
21 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
21 Apr 2010 CH03 Secretary's details changed for Mr David Kenneth Thomas on 15 April 2010
06 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009