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CITREFINE INTERNATIONAL LIMITED

Company number 02962721

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2016 TM01 Termination of appointment of Ian Thomas Dell as a director on 12 April 2016
16 Apr 2016 MR05 Part of the property or undertaking has been released from charge 1
28 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 200
29 Jun 2015 AA Accounts for a small company made up to 30 September 2014
24 Sep 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 200
24 Sep 2014 AP01 Appointment of Mr Michael Ian Armstrong as a director on 7 March 2014
24 Sep 2014 TM01 Termination of appointment of Rebecca Sophy Davison as a director on 7 March 2014
24 Sep 2014 TM01 Termination of appointment of Paul Douglas Clarke as a director on 7 March 2014
24 Sep 2014 AP01 Appointment of Mr Ian Thomas Dell as a director on 7 March 2014
26 Feb 2014 AA Accounts for a small company made up to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 200
12 Sep 2013 CH01 Director's details changed for Dr Paul Douglas Clarke on 14 April 2013
08 Jul 2013 AA Accounts for a small company made up to 30 September 2012
11 Sep 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
07 Sep 2012 CH01 Director's details changed for Ms Jacqueline Jane Watson on 31 July 2012
07 Sep 2012 CH01 Director's details changed for Ian Hughes-Guy on 31 July 2012
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
01 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Mrs Genevieve Watson Faherty on 17 November 2009
06 Oct 2010 CH01 Director's details changed for Ian Hughes-Guy on 26 August 2010
10 Feb 2010 AA Full accounts made up to 30 September 2009
11 Dec 2009 AP01 Appointment of Mrs Genevieve Watson Faherty as a director
09 Dec 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 200