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CITAGREP LIMITED

Company number 02745971

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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)
05 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1,175,000
21 Oct 2015 AD03 Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,175,000
23 Feb 2015 TM01 Termination of appointment of Sym Keun Lee as a director on 31 December 2014
19 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 MR04 Satisfaction of charge 6 in full
10 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,175,000
10 Feb 2014 CH01 Director's details changed for Sym Keun Lee on 20 January 2014
08 Jan 2014 TM01 Termination of appointment of Choon Kwang Tan as a director on 1 January 2014
08 Jan 2014 AP01 Appointment of Kian Tiong Alfred Ong as a director on 1 January 2014
30 Jul 2013 AA Full accounts made up to 31 December 2012
28 Feb 2013 CH01 Director's details changed for Sym Keun Lee on 12 February 2013
28 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
27 Feb 2013 CH01 Director's details changed for Sym Keun Lee on 12 February 2013
27 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 12 February 2013
14 Feb 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Sym Keun Lee on 20 January 2013
11 Feb 2013 CH01 Director's details changed for Choon Kwang Tan on 20 January 2013
30 Oct 2012 CH01 Director's details changed for Marie-Isabelle Aw on 14 October 2012
30 Oct 2012 TM01 Termination of appointment of Francois-Xavier Bertin as a director on 10 October 2012
28 Sep 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 21 January 2012 with full list of shareholders
09 Nov 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 31 December 2010