CNIM CLUGSTON (LOSTOCK) LIMITED

Company number 11676590

Date	Type	Description	View / Download
24 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
24 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(280 pages)
24 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
24 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with updates	(4 pages)
16 Nov 2020	PSC07	Cessation of Clugston Construction Limited as a person with significant control on 12 December 2019	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2020	MA	Memorandum and Articles of Association	(20 pages)
22 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2020	TM01	Termination of appointment of Andrew Thomas Allingham as a director on 19 February 2020	(1 page)
20 Dec 2019	TM01	Termination of appointment of Richard Greenwood as a director on 6 December 2019	(1 page)
18 Dec 2019	AD01	Registered office address changed from St Vincent House Normanby Road Scunthorpe DN15 8QT United Kingdom to Cnim Uk 13-15 Bouverie Street First Floor, Unit a2, Harmsworth House London EC4Y 8DP on 18 December 2019	(1 page)
25 Nov 2019	CH01	Director's details changed for Mr Matthias Joelle, Dominique Bayart on 22 November 2019	(2 pages)
22 Nov 2019	CH01	Director's details changed for Mr Xavier Jean Marie Yves Jacquemont on 22 November 2019	(2 pages)
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
30 May 2019	TM01	Termination of appointment of Claude Yvon, Henri Boutin as a director on 29 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Xavier Jean Marie Yves Jacquemont as a director on 29 May 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of David Richard, Alexandre Cinque as a director on 15 April 2019	(1 page)
15 Apr 2019	AP01	Appointment of Mr Matthias Joelle, Dominique Bayart as a director on 15 April 2019	(2 pages)
20 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
14 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-14 GBP 2	(14 pages)