CNIM CLUGSTON (WILTON) LIMITED

Company number 08553933

Date	Type	Description	View / Download
31 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(2 pages)
31 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
08 Jun 2020	RP04TM01	Second filing for the termination of Stephen John Radcliffe as a director	(3 pages)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	(4 pages)
04 Jun 2020	PSC07	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019	(1 page)
04 May 2020	TM01	Termination of appointment of Claude Yvon Henri Boutin as a director on 1 May 2020	(1 page)
04 May 2020	AP01	Appointment of Mr. Guillaume Gilbert, Pierre Turc as a director on 1 May 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Stephen John Radcliffe as a director on 9 March 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/06/2020.	(1 page)
02 Mar 2020	TM01	Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020	(1 page)
18 Dec 2019	AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe South Humberside DN15 8QT to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on 18 December 2019	(1 page)
22 Nov 2019	CH01	Director's details changed for Mr Claude Yvon Henri Boutin on 22 November 2019	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
19 Sep 2019	AP01	Appointment of Mr Tanguy Gustave Patrick Carrabin as a director on 9 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Boris Perras as a director on 3 September 2019	(1 page)
05 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
11 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
19 Jun 2017	CS01	Confirmation statement made on 3 June 2017 with updates	(7 pages)
19 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
30 Jun 2016	AR01	Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(7 pages)
06 Jun 2016	AP01	Appointment of Mr Claude Boutin as a director on 23 September 2015	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Jean-François Brua as a director on 23 September 2015	(1 page)

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