CDM EUROPE LIMITED

01077287
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
10 Dec 2024 accounts Annual Accounts 20 Buy now
10 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 64 Buy now
10 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
10 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2023 accounts Annual Accounts 19 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 57 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
15 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
15 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2023 insolvency Solvency Statement dated 01/12/23 1 Buy now
15 Dec 2023 resolution Resolution 1 Buy now
24 Oct 2023 officers Termination of appointment of director (Ddb Europe Limited) 1 Buy now
02 Oct 2023 officers Termination of appointment of director (Philip Anthony Howard Bartlett) 1 Buy now
26 Sep 2023 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
25 Sep 2023 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
06 Apr 2023 officers Termination of appointment of director (Maki Mitsui-Cuff) 1 Buy now
23 Mar 2023 officers Appointment of director (Mr Jonathan Brent Smith) 2 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 19 Buy now
09 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 59 Buy now
09 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 19 Buy now
29 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 57 Buy now
29 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
29 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
20 Apr 2021 accounts Annual Accounts 19 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 58 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 officers Appointment of director (Ms Maki Mitsui-Cuff) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Stephen John Russell) 1 Buy now
16 Oct 2019 accounts Annual Accounts 18 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 52 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
09 May 2019 resolution Resolution 11 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2019 officers Change of particulars for corporate director (Ddb Europe Limited) 1 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Dec 2018 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 50 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
18 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 officers Termination of appointment of director (Eric Berkeley) 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2018 officers Termination of appointment of director (Manoj Suryakant Bhate) 1 Buy now
01 Feb 2018 officers Appointment of director (Mr Philip Anthony Howard Bartlett) 2 Buy now
13 Oct 2017 accounts Annual Accounts 17 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 58 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 2 Buy now
07 Aug 2017 officers Change of particulars for director (Mr Manoj Suryakant Bhate) 2 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 accounts Annual Accounts 17 Buy now
14 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 47 Buy now
14 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
14 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 2 Buy now
10 Oct 2016 officers Change of particulars for corporate director (Ddb Europe Limited) 1 Buy now
10 Oct 2016 officers Change of particulars for secretary (Mrs Sally Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2016 resolution Resolution 2 Buy now
12 Feb 2016 annual-return Annual Return 9 Buy now
10 Dec 2015 accounts Annual Accounts 16 Buy now
10 Dec 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 48 Buy now
10 Dec 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
10 Dec 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Manoj Suryakant Bhate) 2 Buy now
12 Feb 2015 annual-return Annual Return 9 Buy now
15 Oct 2014 accounts Annual Accounts 16 Buy now
15 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 41 Buy now
15 Oct 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Oct 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 2 Buy now
17 Feb 2014 auditors Auditors Resignation Company 1 Buy now
12 Feb 2014 auditors Auditors Resignation Company 1 Buy now
12 Feb 2014 annual-return Annual Return 9 Buy now
03 Jan 2014 accounts Annual Accounts 18 Buy now
18 Dec 2013 officers Appointment of director (Mr Manoj Suryakant Bhate) 2 Buy now
25 Jun 2013 officers Appointment of corporate director (Ddb Europe Limited) 2 Buy now
25 Jun 2013 officers Termination of appointment of director (Ian Dorrian) 1 Buy now
12 Feb 2013 annual-return Annual Return 8 Buy now
01 Feb 2013 officers Termination of appointment of director (John Wall Gonzalez Cervantes) 1 Buy now
20 Jun 2012 annual-return Annual Return 9 Buy now
30 May 2012 accounts Annual Accounts 19 Buy now
19 Apr 2012 officers Change of particulars for director (Mr Ian Dorrian) 2 Buy now
07 Jul 2011 accounts Annual Accounts 19 Buy now
20 Jun 2011 annual-return Annual Return 9 Buy now
17 Feb 2011 officers Appointment of director (Mr John Anthony Wall Gonzalez Cervantes) 2 Buy now
17 Feb 2011 officers Termination of appointment of director (Michelle Mctiernan) 1 Buy now
30 Nov 2010 accounts Annual Accounts 15 Buy now
22 Jun 2010 annual-return Annual Return 7 Buy now
22 Jun 2010 officers Change of particulars for director (Mr Eric Berkeley) 2 Buy now