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CNIM CLUGSTON (STAFFORDSHIRE) LIMITED

Company number 07575408

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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)
14 Jul 2014 AA Accounts for a medium company made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
11 Dec 2012 AUD Auditor's resignation
11 Jul 2012 AA Accounts for a small company made up to 31 December 2011
07 Jun 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
21 Sep 2011 TM01 Termination of appointment of Nicolas Aliacar 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
28 Apr 2011 AP01 Appointment of Mr Andrew Thomas Allingham as a director
28 Apr 2011 AP01 Appointment of Mr Stephen Radcliffe as a director
28 Apr 2011 AD01 Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 28 April 2011
28 Apr 2011 TM01 Termination of appointment of Corin Holfeld as a director
28 Apr 2011 AP01 Appointment of Mr Stefano Costa as a director
28 Apr 2011 AP01 Appointment of Mr Bernard Fabre as a director
28 Apr 2011 TM01 Termination of appointment of Celine Chary as a director
23 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)