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Dato Capital United Kingdom

C. Czarnikow LTD

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ROUTLEDGE PUBLISHING LIMITED

Details

Company type Private Limited Company
Company Number 03215084
Record last updated Saturday, December 16, 2023 2:48:13 AM UTC
Postal Code EC4M 8AB

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Visits

C. CZARNIKOW LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 14, 2023 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Dec 14, 2023 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 17, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2023 Appointment of a man as Marketing Director and Director Appointment of a man as Marketing Director and Director
Registry Mar 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 3, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 27, 2018 Appointment of a man as Banking and Director Appointment of a man as Banking and Director
Registry Nov 27, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 3, 2017 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 21, 2016 Appointment of a man as Director and Sugar Trader Appointment of a man as Director and Sugar Trader
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 11, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 24, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Sep 13, 2013 Striking off application by a company Striking off application by a company
Registry Jul 26, 2013 Resignation of one Director Resignation of one Director
Registry May 10, 2013 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Registry Mar 5, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Annual return Annual return
Registry Sep 5, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 16, 2012 Appointment of a man as Business Performance Director and Director Appointment of a man as Business Performance Director and Director
Registry Aug 2, 2012 Appointment of a woman Appointment of a woman
Registry Jul 3, 2012 Change of name certificate Change of name certificate
Registry Jun 15, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Apr 10, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Change of particulars for director Change of particulars for director
Registry Jan 31, 2012 Annual return Annual return
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Sep 17, 2011 Resignation of one Director Resignation of one Director
Registry Sep 8, 2011 Resignation of one Director 9284... Resignation of one Director 9284...
Registry Sep 6, 2011 Change of particulars for director Change of particulars for director
Registry Jul 22, 2011 Change of particulars for director 9284... Change of particulars for director 9284...
Registry Jun 9, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2011 Appointment of a woman as Secretary 9284... Appointment of a woman as Secretary 9284...
Financials May 6, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Registry Oct 8, 2010 Change of particulars for director 9284... Change of particulars for director 9284...
Registry Oct 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 20, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 17, 2010 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 1, 2009 Change of particulars for director 9284... Change of particulars for director 9284...
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Sep 2, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Appointment of a man as Ceo Czarnikow Group and Director Appointment of a man as Ceo Czarnikow Group and Director
Registry Feb 24, 2009 Annual return Annual return
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 28, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Dec 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2007 Appointment of a director Appointment of a director
Registry Oct 22, 2007 Appointment of a director 9284... Appointment of a director 9284...
Registry Oct 22, 2007 Resignation of a director Resignation of a director
Registry Oct 22, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Oct 16, 2007 Annual accounts Annual accounts
Financials May 22, 2007 Annual accounts 9284... Annual accounts 9284...
Registry Mar 12, 2007 Annual return Annual return
Registry Feb 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 6, 2006 Register of members Register of members
Registry Dec 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Dec 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 23, 2006 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Mar 17, 2005 Resignation of a director Resignation of a director
Registry Feb 28, 2005 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 6, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 6, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Resignation of one Publisher and one Director (a man) Resignation of one Publisher and one Director (a man)
Registry Mar 2, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2004 Annual return Annual return
Registry Jul 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 7, 2003 Annual accounts Annual accounts
Registry Feb 17, 2003 Annual return Annual return
Registry Jan 17, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 5, 2002 Annual accounts Annual accounts
Registry May 10, 2002 Appointment of a director Appointment of a director
Registry May 10, 2002 Appointment of a director 9284... Appointment of a director 9284...
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Apr 8, 2002 Appointment of a man as Publisher and Director Appointment of a man as Publisher and Director
Registry Feb 11, 2002 Annual return Annual return
Registry Nov 23, 2001 Appointment of a director Appointment of a director
Registry Nov 23, 2001 Resignation of a secretary Resignation of a secretary

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