Czarnikow Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
C. CZARNIKOW SUGAR LIMITED
Company type Private Limited Company Company Number 02650590 Record last updated Saturday, December 16, 2023 2:44:42 AM UTC Postal Code EC4M 8AB
Visits Searches Document Type Publication date Download link Registry Dec 14, 2023 Appointment of a person as Shareholder (25-50%) Registry Dec 14, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 5, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Nov 3, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Nov 3, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 30, 2014 Statement of satisfaction of a charge / full / charge no 1 2650... Registry Oct 20, 2014 Annual return Registry Sep 6, 2014 Registration of a charge / charge code Registry Sep 3, 2014 Registration of a charge / charge code 2650... Registry Sep 3, 2014 Registration of a charge / charge code Registry Sep 3, 2014 Registration of a charge / charge code 2650... Registry Aug 21, 2014 Registration of a charge / charge code Registry Aug 13, 2014 Resignation of one Director Registry Aug 5, 2014 Registration of a charge / charge code Registry Jul 10, 2014 Registration of a charge / charge code 2650... Registry Jul 9, 2014 Resignation of one Economist and one Director (a man) Registry Apr 12, 2014 Registration of a charge / charge code Financials Apr 7, 2014 Annual accounts Registry Nov 27, 2013 Registration of a charge / charge code Registry Oct 14, 2013 Annual return Registry Jul 12, 2013 Resignation of one Director Registry Jun 30, 2013 Resignation of one Director (a man) Registry Jun 7, 2013 Registration of a charge / charge code Registry Jun 5, 2013 Annual return Registry May 21, 2013 Appointment of a man as Director Registry May 21, 2013 Resignation of one Director Registry May 21, 2013 Appointment of a man as Director Registry May 21, 2013 Resignation of one Director Registry May 10, 2013 Resignation of one Finance and one Director (a man) Registry May 10, 2013 Appointment of a man as Director and Accountant Registry May 10, 2013 Appointment of a man as Director and Accountant 6258... Registry May 10, 2013 Resignation of one Finance and one Director (a man) Financials Apr 26, 2013 Annual accounts Registry Mar 14, 2013 Resignation of one Director Registry Mar 14, 2013 Resignation of one Secretary Registry Mar 14, 2013 Resignation of one Secretary 6258... Financials Feb 27, 2013 Annual accounts Registry Feb 21, 2013 Resignation of one Secretary (a man) Registry Feb 19, 2013 Resignation of one Secretary (a man) 2650... Registry Jan 1, 2013 Resignation of one Chairman and one Director (a man) Registry Oct 12, 2012 Annual return Registry Aug 8, 2012 Alteration to memorandum and articles Registry Jul 18, 2012 Resignation of one Director Registry Jul 13, 2012 Particulars of a mortgage or charge Registry Jul 2, 2012 Resignation of one Deputy Chairman and one Director (a man) Registry Jun 20, 2012 Annual return Registry May 11, 2012 Particulars of a mortgage or charge Financials Apr 2, 2012 Annual accounts Registry Apr 2, 2012 Change of particulars for director Registry Apr 2, 2012 Change of particulars for director 2650... Financials Mar 2, 2012 Annual accounts Registry Jan 11, 2012 Particulars of a mortgage or charge Registry Jan 5, 2012 Particulars of a mortgage or charge 2650... Registry Oct 10, 2011 Annual return Financials Jun 27, 2011 Annual accounts Registry Jun 21, 2011 Particulars of a mortgage or charge Registry Jun 2, 2011 Annual return Registry Jun 1, 2011 Resignation of one Director Registry Jun 1, 2011 Resignation of one Director 6258... Registry May 23, 2011 Resignation of one Managing Director and one Director (a man) Registry May 23, 2011 Resignation of one Managing Director and one Director (a man) 6258... Financials Feb 7, 2011 Annual accounts Registry Nov 22, 2010 Appointment of a man as Director Registry Nov 22, 2010 Resignation of one Director Registry Nov 16, 2010 Appointment of a man as Director and None Registry Nov 16, 2010 Resignation of one Chairman/Commodity Broker and one Director (a man) Registry Oct 14, 2010 Annual return Registry Oct 13, 2010 Change of particulars for director Registry Oct 13, 2010 Change of particulars for director 2650... Registry Sep 20, 2010 Resignation of one Director Registry Sep 13, 2010 Resignation of 2 people: one Company Director, one Sugar Trader and one Director (a man) Registry Jul 6, 2010 Particulars of a mortgage or charge Registry Jun 2, 2010 Annual return Registry Apr 14, 2010 Change of particulars for director Financials Apr 13, 2010 Annual accounts Registry Mar 31, 2010 Resignation of one Director Registry Mar 23, 2010 Particulars of a mortgage or charge Registry Mar 23, 2010 Particulars of a mortgage or charge 2650... Registry Mar 23, 2010 Particulars of a mortgage or charge Registry Mar 9, 2010 Resignation of one Sugar Broker and one Director (a man)
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