CDM EUROPE LIMITED

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

Documents

Documents
Date Category Description Pages
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
22 Jun 2010 officers Change of particulars for director (Mr Stephen John Russell) 2 Buy now
21 Jun 2010 officers Change of particulars for director (Ms Michelle Maria Mctiernan) 2 Buy now
20 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2009 accounts Annual Accounts 17 Buy now