CITO (UK) LIMITED

Company number 02312872

Date	Type	Description	View / Download
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 14 December 2009 GBP 502,000	(3 pages)
06 Jan 2020	AP03	Appointment of Mr Robert John Mabutt as a secretary on 1 January 2020	(2 pages)
06 Jan 2020	TM02	Termination of appointment of John James Bray as a secretary on 1 January 2020	(1 page)
06 Jan 2020	CH01	Director's details changed for Mr Robert John Mabbutt on 1 January 2020	(2 pages)
15 May 2019	AA	Audited abridged accounts made up to 31 December 2018	(9 pages)
02 May 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(5 pages)
04 Jun 2018	CH01	Director's details changed for Mr Robert John Mabutt on 1 June 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mr Robert John Mabutt as a director on 1 June 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
19 Apr 2018	PSC01	Notification of Juergen Mariën as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2018	PSC07	Cessation of Cito System Gmbh as a person with significant control on 6 April 2016	(1 page)
18 Apr 2018	AA	Audited abridged accounts made up to 31 December 2017	(10 pages)
09 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
12 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
11 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 502,000	(4 pages)
25 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
01 Sep 2015	TM01	Termination of appointment of Howard William Mead as a director on 31 August 2015	(1 page)
19 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
22 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 502,000	(4 pages)
19 Mar 2015	AP01	Appointment of Mr Howard William Mead as a director on 1 January 2015	(2 pages)
02 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 502,000	(4 pages)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Aug 2013	AD01	Registered office address changed from Unit 6 Acre Ridge Industrial Estate, Salcombe Road Alfreton Derbyshire DE55 7RG on 29 August 2013	(1 page)
05 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	(4 pages)