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CITY BASIN MIDCO LIMITED

Company number 06027968

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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)
17 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
04 Jan 2017 CH01 Director's details changed for Mr Luzer Rokach on 15 March 2016
23 Sep 2016 AA Full accounts made up to 31 December 2015
13 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 2
14 Aug 2015 AA Full accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
04 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
15 Aug 2013 AA Full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
08 Jan 2013 CH01 Director's details changed for Mr Jeffrey Duggan on 7 August 2012
25 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jan 2012 TM01 Termination of appointment of David Burke as a director
30 Jan 2012 TM01 Termination of appointment of Nicholas Moldon as a director
30 Jan 2012 AP01 Appointment of Mr Cornelius Killian Hurley as a director
30 Jan 2012 AP01 Appointment of Kerry Kyriacou as a director
21 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
07 Oct 2011 MISC Section 519
06 Oct 2011 MISC Section 519
04 Oct 2011 AUD Auditor's resignation
04 Oct 2011 AUD Auditor's resignation
12 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AP01 Appointment of Mr Luzer Rokach as a director
10 Jun 2011 TM02 Termination of appointment of Pamela Smyth as a secretary
10 Jun 2011 TM01 Termination of appointment of Andrew Sutherland as a director