CDM EUROPE LIMITED

Company number 01077287

Date	Type	Description	View / Download
20 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
20 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
20 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
20 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	(3 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(5 pages)
21 Feb 2020	AP01	Appointment of Ms Maki Mitsui-Cuff as a director on 11 February 2020	(2 pages)
20 Feb 2020	TM01	Termination of appointment of Stephen John Russell as a director on 11 February 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
14 Feb 2019	CH02	Director's details changed for Ddb Europe Limited on 3 September 2018	(1 page)
14 Feb 2019	PSC05	Change of details for Ddb Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
14 Feb 2019	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018	(2 pages)
05 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	(1 page)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
18 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 18 September 2018	(1 page)
06 Jun 2018	TM01	Termination of appointment of Eric Berkeley as a director on 5 June 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(6 pages)