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CITADEL ENTERPRISE EUROPE LIMITED

Company number 03666898

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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)
02 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-13
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
02 Feb 2017 AP01 Appointment of Mr Shawn Francis Fagan as a director on 31 January 2017
01 Feb 2017 TM01 Termination of appointment of Adam Charles Cooper as a director on 31 January 2017
07 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
22 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300,000
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Oct 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 300,000
16 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
06 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 300,000
19 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
31 Oct 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
18 Jul 2011 TM02 Termination of appointment of Heidi Kubba as a secretary
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
25 Nov 2010 AR01 Annual return made up to 29 October 2010 with full list of shareholders
17 May 2010 AA Group of companies' accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 29 October 2009 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Adam Charles Cooper on 23 November 2009
26 Nov 2009 CH01 Director's details changed for Gerald Albert Beeson on 23 November 2009
26 Nov 2009 CH03 Secretary's details changed for Miss Heidi Kubba on 23 November 2009
01 May 2009 AA Full accounts made up to 31 December 2008