CITCO CHEMICALS LTD. filing history - Find and update company information

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CITCO CHEMICALS LTD.

Company number 05925241

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AP01	Appointment of Ms. Nadia Mariska Nezar as a director on 12 December 2022	View PDF Appointment of Ms. Nadia Mariska Nezar as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Anthony Graeme Peplar as a director on 12 December 2022	View PDF Termination of appointment of Anthony Graeme Peplar as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 24 May 2022 with no updates	View PDF Confirmation statement made on 24 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 24 May 2021 with no updates	View PDF Confirmation statement made on 24 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Ms. Rika Van Der Merwe as a director on 3 February 2021	View PDF Appointment of Ms. Rika Van Der Merwe as a director on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	TM01	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 3 February 2021	View PDF Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	AP01	Appointment of Mr. Andrey Litvinenko as a director on 31 August 2020	View PDF Appointment of Mr. Andrey Litvinenko as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Ms. Karin Elisabeth Janse Van Rensburg as a director on 31 August 2020	View PDF Appointment of Ms. Karin Elisabeth Janse Van Rensburg as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
28 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/08/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 11/08/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 4 - link opens in a new window - 3 pages (3 pages)
18 May 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4	View PDF Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 4 - link opens in a new window - 3 pages (3 pages)

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