CNIM CLUGSTON (LEEDS) LIMITED

Company number 08183491

Date	Type	Description	View / Download
18 Aug 2017	PSC02	Notification of Soluni Sa as a person with significant control on 6 April 2016	(2 pages)
18 Aug 2017	PSC02	Notification of Constructions Industrielles De La Mediterrannee Sa as a person with significant control on 6 April 2016	(2 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
09 Sep 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
10 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 998	(5 pages)
03 Aug 2015	AP01	Appointment of Mr Claude Boutin as a director on 3 August 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Bernard Bouree as a director on 3 August 2015	(1 page)
15 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders	(5 pages)
16 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Oct 2013	AP01	Appointment of Mr Stephane Scheirich as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Stefano Costa as a director	(1 page)
01 Oct 2013	AP01	Appointment of Mr Bernard Bouree as a director	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Bernard Fabre as a director	(1 page)
05 Sep 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 998	(5 pages)
06 Sep 2012	AD01	Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 6 September 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mr Andrew Thomas Allingham as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Stephen Radcliffe as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Corin Holfeld as a director	(1 page)
06 Sep 2012	AP01	Appointment of Mr Stefano Costa as a director	(2 pages)
06 Sep 2012	AP01	Appointment of Mr Bernard Fabre as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Celine Chary as a director	(1 page)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(38 pages)