Company Results (links open in a new window)
|
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)
|
|
10 May 2024 |
PSC02 |
Notification of Paprec International S.A as a person with significant control on 8 December 2023
|
|
|
27 Nov 2023 |
AD01 |
Registered office address changed from Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB England to Pennine Five Campus Block 2 Tenter Street Sheffield S1 4BY on 27 November 2023
|
|
|
02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CERTNM |
Company name changed cnim environmental construction and services LIMITED\certificate issued on 23/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-18
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
|
|
|
19 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
|
|
|
15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
18 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Jun 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
31 May 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
|
|
|
07 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Cnim Environnement & Energie Services as a person with significant control on 27 May 2022
|
|
|
18 Jul 2022 |
PSC01 |
Notification of Jean-Luc Petithuguenin as a person with significant control on 27 May 2022
|
|
|
18 Jul 2022 |
PSC07 |
Cessation of Louis Roch Burgard as a person with significant control on 27 May 2022
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Co business 27/05/2022
|
|
|
31 May 2022 |
TM01 |
Termination of appointment of Tanguy Gustave Patrick Carrabin as a director on 27 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Bernard Joly as a director on 27 May 2022
|
|
|
31 May 2022 |
AP01 |
Appointment of Mr Sebastien Petithuguenin as a director on 27 May 2022
|
|
|
30 May 2022 |
TM01 |
Termination of appointment of Guillaume Gilbert, Pierre Turc as a director on 27 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
28 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
28 Jul 2021 |
AD01 |
Registered office address changed from C/O Cnim Uk Ltd Harmsworth House 13-15 Bouverie Street First Floor London EC4Y 8DP United Kingdom to Unit 5D, Ashroyd Business Park Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 28 July 2021
|
|