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CNIM CLUGSTON OXFORDSHIRE LIMITED

Company number 07390478

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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)
17 Oct 2017 PSC02 Notification of Constructions Industrielles De La Mediterranee Sa as a person with significant control on 6 April 2016
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
11 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Dec 2012 AUD Auditor's resignation
08 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
06 Jun 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
08 Mar 2012 AP01 Appointment of Mr Claude Boutin as a director
08 Mar 2012 AP01 Appointment of Mr Boris Perras as a director
08 Mar 2012 TM01 Termination of appointment of Bernard Fabre as a director
08 Mar 2012 TM01 Termination of appointment of Stefano Costa as a director
26 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 1,000
27 Oct 2010 TM01 Termination of appointment of Corin Holfeld as a director
27 Oct 2010 TM01 Termination of appointment of Celine Chary as a director
22 Oct 2010 AP01 Appointment of Mr Stephen Radcliffe as a director
22 Oct 2010 AP01 Appointment of Mr Andrew Thomas Allingham as a director