Advanced company searchLink opens in new window

CDM EUROPE LIMITED

Company number 01077287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
30 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
30 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
30 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
30 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
15 Dec 2023 SH19 Statement of capital on 15 December 2023
  • GBP 100
15 Dec 2023 SH20 Statement by Directors
15 Dec 2023 CAP-SS Solvency Statement dated 01/12/23
15 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 01/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
24 Oct 2023 TM01 Termination of appointment of Ddb Europe Limited as a director on 24 October 2023
02 Oct 2023 TM01 Termination of appointment of Philip Anthony Howard Bartlett as a director on 30 September 2023
26 Sep 2023 AP01 Appointment of Mr John Martin William Betts as a director on 25 September 2023
25 Sep 2023 AP01 Appointment of Mr John Henry Wardle as a director on 25 September 2023
06 Apr 2023 TM01 Termination of appointment of Maki Mitsui-Cuff as a director on 6 April 2023
23 Mar 2023 AP01 Appointment of Mr Jonathan Brent Smith as a director on 21 March 2023
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
09 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
29 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
29 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
29 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20