CITIGEN (LONDON) LIMITED

02427823
WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY CV4 8LG

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 38 Buy now
13 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2023 accounts Annual Accounts 36 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 35 Buy now
05 Oct 2022 officers Appointment of secretary (Deborah Gandley) 2 Buy now
05 Oct 2022 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
21 Jun 2022 officers Change of particulars for director (Mr Sandip Hasmukh Vaghela) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
30 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2021 insolvency Solvency Statement dated 29/11/21 1 Buy now
30 Nov 2021 resolution Resolution 2 Buy now
29 Nov 2021 capital Return of Allotment of shares 3 Buy now
11 Aug 2021 accounts Annual Accounts 34 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 officers Appointment of director (Mr Christopher James Lovatt) 2 Buy now
28 Sep 2020 officers Termination of appointment of director (Michael Robert French) 1 Buy now
23 Sep 2020 accounts Annual Accounts 27 Buy now
04 May 2020 officers Appointment of director (Mr Sandip Hasmukh Vaghela) 2 Buy now
30 Mar 2020 officers Termination of appointment of director (Russell Andrew Strothers) 1 Buy now
15 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Dec 2019 officers Appointment of director (Russell Andrew Strothers) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Michael Robert Day) 1 Buy now
30 Jul 2019 accounts Annual Accounts 25 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2018 officers Appointment of director (Michael Robert French) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Bernd Wagner) 1 Buy now
14 Aug 2018 accounts Annual Accounts 20 Buy now
16 Apr 2018 officers Appointment of director (Mr Michael Robert Day) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (John Anthony Ireton) 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 capital Return of Allotment of shares 3 Buy now
12 Dec 2017 officers Appointment of director (Michael Geoffrey Wake) 2 Buy now
12 Dec 2017 officers Appointment of director (Bernd Wagner) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Jeremy Peter Bungey) 1 Buy now
12 Dec 2017 officers Termination of appointment of director (James Timothy Lightfoot) 1 Buy now
09 Aug 2017 accounts Annual Accounts 20 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 21 Buy now
24 Aug 2016 officers Appointment of director (Mr Jeremy Peter Bungey) 2 Buy now
24 Aug 2016 officers Appointment of director (John Anthony Ireton) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (Fiona Scott Stark) 1 Buy now
15 Jun 2016 officers Termination of appointment of director (René Matthies) 1 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
12 Feb 2016 officers Appointment of director (James Timothy Lightfoot) 2 Buy now
12 Feb 2016 officers Termination of appointment of director (Donald Alan Leiper) 1 Buy now
10 Sep 2015 accounts Annual Accounts 19 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 19 Buy now
11 Sep 2014 officers Appointment of director (Fiona Scott Stark) 2 Buy now
04 Aug 2014 resolution Resolution 26 Buy now
21 Mar 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 officers Termination of appointment of director (Richard James Pennells) 1 Buy now
17 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Dec 2013 capital Statement of capital (Section 108) 4 Buy now
17 Dec 2013 insolvency Solvency statement dated 10/12/13 1 Buy now
17 Dec 2013 resolution Resolution 2 Buy now
17 Dec 2013 resolution Resolution 3 Buy now
11 Dec 2013 capital Return of Allotment of shares 3 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
18 Mar 2013 annual-return Annual Return 4 Buy now
23 Jan 2013 officers Appointment of director (Richard James Pennells) 2 Buy now
22 Jan 2013 officers Appointment of corporate secretary (E.On Uk Secretaries Limited) 2 Buy now
22 Jan 2013 officers Appointment of director (René Matthies) 2 Buy now
22 Jan 2013 officers Appointment of director (Mr Donald Alan Leiper) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (David John Morgans) 1 Buy now
22 Jan 2013 officers Termination of appointment of director (James Timothy Lightfoot) 1 Buy now
03 Oct 2012 accounts Annual Accounts 18 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Ian Peter Fairclough) 1 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
20 Jul 2011 accounts Annual Accounts 17 Buy now
02 Mar 2011 annual-return Annual Return 4 Buy now
10 Sep 2010 accounts Annual Accounts 16 Buy now
04 Jun 2010 officers Appointment of director (James Timothy Lightfoot) 2 Buy now
04 Jun 2010 officers Termination of appointment of director (Colin Scoins) 1 Buy now
18 Mar 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for director (Colin Roger Scoins) 2 Buy now
19 Feb 2010 officers Change of particulars for director (David John Morgans) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Ian Peter Fairclough) 1 Buy now
04 Nov 2009 accounts Annual Accounts 16 Buy now
26 Oct 2009 officers Change of particulars for director (Colin Roger Scoins) 3 Buy now
20 Oct 2009 officers Change of particulars for director (David John Morgans) 3 Buy now
11 Mar 2009 annual-return Return made up to 01/03/09; full list of members 3 Buy now
06 Oct 2008 officers Appointment terminated director robert taylor 1 Buy now
06 Oct 2008 accounts Annual Accounts 16 Buy now
20 Mar 2008 annual-return Return made up to 01/03/08; full list of members 4 Buy now
19 Mar 2008 officers Director's change of particulars / colin scoins / 01/01/2008 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers New director appointed 2 Buy now
26 Sep 2007 accounts Annual Accounts 16 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers Director resigned 1 Buy now
06 Aug 2007 officers New director appointed 2 Buy now
06 Aug 2007 officers New director appointed 2 Buy now