C. CZARNIKOW LIMITED

Company number 03215084

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Mr Paul Michael Weston as a director on 3 November 2017	(2 pages)
21 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(6 pages)
16 May 2017	TM01	Termination of appointment of Sebastian Saywell Barrack as a director on 26 April 2017	(2 pages)
04 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
22 Nov 2016	AP01	Appointment of Mr William James Rook as a director on 21 November 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000,000	(7 pages)
21 Jun 2016	CH01	Director's details changed for Robin Cave on 19 October 2015	(2 pages)
21 Jun 2016	CH01	Director's details changed for Julian Norman Cyril Randles on 19 October 2015	(2 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
19 Oct 2015	AD01	Registered office address changed from , 24 Chiswell Street, London, EC1Y 4SG to Paternoster House, 65 st. Paul's Churchyard London EC4M 8AB on 19 October 2015	(1 page)
26 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000,000	(7 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(36 pages)
25 Jul 2014	AP01	Appointment of Julian Norman Cyril Randles as a director on 11 July 2014	(3 pages)
15 Jul 2014	TM01	Termination of appointment of John Henry Barneby as a director on 21 June 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1,000,000	(7 pages)
25 Jun 2014	CH01	Director's details changed for Jane Elizabeth Magill on 10 June 2014	(3 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
03 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(7 pages)
02 Jul 2013	CH01	Director's details changed for John Henry Barneby on 18 June 2013	(2 pages)
13 Jun 2013	AP01	Appointment of Daniel Edward West as a director	(3 pages)
13 Jun 2013	TM01	Termination of appointment of Richard Pike as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Tobias Osborne as a director	(2 pages)
26 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(35 pages)
14 Mar 2013	TM02	Termination of appointment of Jeremy Nickson as a secretary	(2 pages)
05 Sep 2012	AP01	Appointment of Richard Morrison as a director	(3 pages)