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CLIVET GROUP UK LIMITED

Company number 04268275

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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)
23 Oct 2017 TM02 Termination of appointment of Jonathan Ian Sheril as a secretary on 30 September 2017
13 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-13
21 Sep 2017 MR04 Satisfaction of charge 1 in full
08 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with no updates
12 Apr 2017 AA Accounts for a small company made up to 31 December 2016
31 Oct 2016 TM01 Termination of appointment of Stefano Bello as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Bruno Angelo Bello as a director on 31 October 2016
28 Oct 2016 AP01 Appointment of Mr Gaofeng Chun as a director on 28 October 2016
28 Oct 2016 AP01 Appointment of Mr Guiyou Xu as a director on 28 October 2016
09 Oct 2016 AA Accounts for a small company made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
28 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 50,000
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 50,000
24 Jul 2014 AA Accounts for a small company made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 50,000
30 Jul 2013 AA Accounts for a small company made up to 31 December 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
08 May 2012 AA Full accounts made up to 31 December 2011
11 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a small company made up to 31 December 2010
11 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Bruno Angelo Bello on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Stefano Bello on 10 August 2010
11 Aug 2010 CH01 Director's details changed for Lance Bradstock Joy on 10 August 2010