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CNIM CLUGSTON (RIDHAM) LIMITED

Company number 08183493

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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)
19 Aug 2016 AA Accounts for a small company made up to 31 December 2015
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
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
15 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
16 May 2014 AA Full accounts made up to 31 December 2013
05 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
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
15 Mar 2013 AP01 Appointment of Mr Thomas Feilenreiter as a director
15 Mar 2013 AP01 Appointment of Mr Bernard Bouree as a director
15 Mar 2013 TM01 Termination of appointment of Bernard Fabre as a director
15 Mar 2013 TM01 Termination of appointment of Stefano Costa as a director
06 Sep 2012 AD01 Registered office address changed from 116-118 Chancery Lane London WC2A 1PP on 6 September 2012
06 Sep 2012 AP01 Appointment of Mr Andrew Thomas Allingham as a director
06 Sep 2012 TM01 Termination of appointment of Corin Holfeld as a director
06 Sep 2012 AP01 Appointment of Mr Stephen Radcliffe as a director
06 Sep 2012 AP01 Appointment of Mr Stefano Costa as a director
06 Sep 2012 AP01 Appointment of Mr Bernard Fabre as a director
06 Sep 2012 TM01 Termination of appointment of Celine Chary as a director
17 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)