| TM01 |
Director's appointment terminated on Thu, 30th Nov 2023
filed on: 20th, December 2023
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 31st, July 2023
|
accounts |
Free Download
(2 pages)
|
| AP03 |
On Tue, 7th Mar 2023, company appointed a new person to the position of a secretary
filed on: 4th, April 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(5 pages)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jun 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 23rd Jun 2022
filed on: 27th, September 2022
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 27th Jul 2021
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, September 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 13th, March 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 9th Feb 2021
filed on: 13th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 9th Feb 2021
filed on: 13th, March 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 9th Feb 2021
filed on: 13th, March 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 13th, March 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 9th Feb 2021 new director was appointed.
filed on: 13th, March 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 7th, January 2021
|
accounts |
Free Download
(5 pages)
|
| AP01 |
On Thu, 12th Dec 2019 new director was appointed.
filed on: 17th, January 2020
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 19th Sep 2019 new director was appointed.
filed on: 21st, September 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 2nd Apr 2019
filed on: 8th, July 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 24th, June 2019
|
accounts |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 21st Mar 2019 new director was appointed.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Thu, 28th Feb 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Nov 2018
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Thu, 13th Dec 2018
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Fri, 14th Dec 2018
filed on: 28th, February 2019
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2017
filed on: 2nd, October 2018
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 10th, April 2018
|
resolution |
Free Download
(41 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thu, 29th Mar 2018
filed on: 29th, March 2018
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 21st, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 21st, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 28th Feb 2018 new director was appointed.
filed on: 20th, March 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 28th Feb 2018
filed on: 20th, March 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Dec 2017
filed on: 6th, February 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 19th Dec 2017 new director was appointed.
filed on: 6th, February 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Tue, 19th Dec 2017
filed on: 5th, February 2018
|
officers |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AD03 |
Registered inspection location new location: 11th Floor Two Snowhill Birmingham B4 6WR.
filed on: 18th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Single Alternative Inspection Location changed from C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR England at an unknown date to 11th Floor Two Snowhill Birmingham B4 6WR
filed on: 18th, May 2016
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 15th May 2016
filed on: 18th, May 2016
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Wed, 18th May 2016: 2.00 GBP
|
capital |
|
| AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 24th, November 2015
|
accounts |
Free Download
(5 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 15th May 2015
filed on: 11th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Capital declared on Thu, 11th Jun 2015: 2.00 GBP
|
capital |
|
| AD03 |
Registered inspection location new location: C/O Wragge Lawrence Graham & Co Llp 11th Floor Two Snowhill Birmingham B4 6WR.
filed on: 11th, June 2015
|
address |
Free Download
(1 page)
|
| AP01 |
On Tue, 16th Dec 2014 new director was appointed.
filed on: 18th, December 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 6th Oct 2014
filed on: 9th, December 2014
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 12th, June 2014
|
resolution |
Free Download
(40 pages)
|
| AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 4th Jun 2014
filed on: 4th, June 2014
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Company moved to new address on Wed, 4th Jun 2014. Old Address: 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom
filed on: 4th, June 2014
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Current accounting reference period shortened from Sun, 31st May 2015 to Wed, 31st Dec 2014
filed on: 4th, June 2014
|
accounts |
Free Download
(1 page)
|
| AP01 |
On Wed, 4th Jun 2014 new director was appointed.
filed on: 4th, June 2014
|
officers |
Free Download
(2 pages)
|
| CERTNM |
Company name changed citroen uk pension trustee LIMITEDcertificate issued on 29/05/14
filed on: 29th, May 2014
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 15th, May 2014
|
incorporation |
Free Download
(42 pages)
|
|
SH01 |
Capital declared on Thu, 15th May 2014: 2.00 GBP
|
capital |
|