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CNIM CLUGSTON (LINCOLNSHIRE) LIMITED

Company number 07415314

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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)
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
14 Jul 2014 AA Accounts for a small company made up to 31 December 2013
20 May 2014 AP01 Appointment of Mr Tanguy Carrabin as a director
20 May 2014 TM01 Termination of appointment of Didier Taveau as a director
29 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
25 Sep 2013 AP01 Appointment of Mr Didier Taveau as a director
10 Sep 2013 TM01 Termination of appointment of Nicolas Aliacar as a director
11 Dec 2012 AUD Auditor's resignation
08 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Olivier Tognan as a director
20 Sep 2011 AP01 Appointment of Mr Claude Boutin as a director
20 Sep 2011 AP01 Appointment of Mr Olivier Tognan as a director
20 Sep 2011 AP01 Appointment of Mr Nicolas Aliacar as a director
20 Sep 2011 TM01 Termination of appointment of Stefano Costa as a director
20 Sep 2011 TM01 Termination of appointment of Bernard Fabre as a director
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 26 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
26 Oct 2010 AP01 Appointment of Mr Andrew Thomas Allingham as a director
26 Oct 2010 AP01 Appointment of Mr Stephen Radcliffe as a director