CNIM CLUGSTON OXFORDSHIRE LIMITED

Company number 07390478

Date	Type	Description	View / Download
26 Apr 2021	PSC02	Notification of Cnim Environnement & Energie Epc as a person with significant control on 1 November 2020	(2 pages)
31 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
31 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(284 pages)
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
29 Sep 2020	PSC07	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
08 Jun 2020	RP04TM01	Second filing for the termination of Stephen John Radcliffe as a director	(3 pages)
04 May 2020	TM01	Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020	(1 page)
04 May 2020	AP01	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Stephen John Radcliffe as a director on 9 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/06/2020.	(1 page)
02 Mar 2020	TM01	Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020	(1 page)
18 Dec 2019	AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe North Lincolnshire DN15 8QT to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on 18 December 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Boris Perras on 22 November 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Claude Yvon Henri Boutin on 22 November 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
08 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	(3 pages)
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
17 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
17 Oct 2017	PSC05	Change of details for Constructions Industrielles De La Mediterranee Sa as a person with significant control on 6 April 2016	(2 pages)
17 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 17 October 2017	(2 pages)
17 Oct 2017	PSC02	Notification of Soluni Sa as a person with significant control on 6 April 2016	(2 pages)