CITIZEN MACHINERY UK LTD

Company number 01174902

Date	Type	Description	View / Download
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Aug 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
08 Aug 2018	CH01	Director's details changed for Mr Darren Michael John Wilkins on 6 August 2018	(2 pages)
23 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
24 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
06 Jan 2017	AP01	Appointment of Mr Edward Harry James as a director on 1 January 2017	(2 pages)
06 Jan 2017	AP01	Appointment of Mr Jonathan Matthew Hart as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Jurgen Wilhelm Lindenberg as a director on 31 December 2016	(1 page)
06 Jan 2017	TM01	Termination of appointment of Geoffrey John Bryant as a director on 31 December 2016	(1 page)
06 Jan 2017	TM02	Termination of appointment of Geoffrey John Bryant as a secretary on 31 December 2016	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
26 Feb 2016	MR01	Registration of charge 011749020010, created on 22 February 2016	(6 pages)
26 Feb 2016	MR01	Registration of charge 011749020009, created on 22 February 2016	(6 pages)
04 Feb 2016	MR01	Registration of charge 011749020008, created on 29 January 2016	(7 pages)
03 Sep 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 20,000	(7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages) Download iXBRL
17 May 2015	AP01	Appointment of Hiromitsu Kamata as a director on 1 April 2015	(2 pages)
17 May 2015	TM01	Termination of appointment of Masayuki Yoshimuta as a director on 31 March 2015	(2 pages)
16 Sep 2014	AUD	Auditor's resignation	(1 page)
30 Aug 2014	MISC	Aud res section 519	(1 page)
28 Aug 2014	AP01	Appointment of Masayuki Yoshimuta as a director	(3 pages)
28 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 20,000	(7 pages)