CDM EUROPE LIMITED

Company number 01077287

Date	Type	Description	View / Download
15 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
15 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
17 Feb 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	AUD	Auditor's resignation	(1 page)
12 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 19,804	(9 pages)
03 Jan 2014	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Dec 2013	AP01	Appointment of Mr Manoj Suryakant Bhate as a director	(2 pages)
25 Jun 2013	AP02	Appointment of Ddb Europe Limited as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Ian Dorrian as a director	(1 page)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(8 pages)
01 Feb 2013	TM01	Termination of appointment of John Wall Gonzalez Cervantes as a director	(1 page)
20 Jun 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(9 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
19 Apr 2012	CH01	Director's details changed for Mr Ian Dorrian on 19 April 2012	(2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
20 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(9 pages)
17 Feb 2011	AP01	Appointment of Mr John Anthony Wall Gonzalez Cervantes as a director	(2 pages)
17 Feb 2011	TM01	Termination of appointment of Michelle Mctiernan as a director	(1 page)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
22 Jun 2010	CH01	Director's details changed for Mr Eric Berkeley on 20 June 2010	(2 pages)
22 Jun 2010	CH01	Director's details changed for Mr Stephen John Russell on 20 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Ms Michelle Maria Mctiernan on 20 June 2010	(2 pages)
20 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)