Having been setup in 2008, Citrica Resources Ltd have registered office in London, it has a status of "Liquidation". Currently we aren't aware of the number of employees at the this organisation. Ollivant, Nicolas Charles, Buckley, Angela Jane, Buckley, Jack Daniel, Buckley, Lucy, Buckley, Scott, Cross, Peter Francis are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OLLIVANT, Nicolas Charles | 24 March 2016 | - | 1 |
BUCKLEY, Angela Jane | 01 November 2008 | 08 January 2016 | 1 |
BUCKLEY, Jack Daniel | 01 April 2010 | 20 September 2010 | 1 |
BUCKLEY, Lucy | 23 September 2010 | 21 February 2011 | 1 |
BUCKLEY, Scott | 01 April 2010 | 21 February 2011 | 1 |
CROSS, Peter Francis | 08 December 2008 | 31 July 2010 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 27 September 2019 | |
AM22 - N/A | 13 September 2019 | |
AM10 - N/A | 01 May 2019 | |
AM07 - N/A | 12 December 2018 | |
AM03 - N/A | 26 November 2018 | |
AD01 - Change of registered office address | 30 September 2018 | |
AM01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 02 March 2018 | |
AD01 - Change of registered office address | 15 February 2018 | |
CS01 - N/A | 29 January 2018 | |
AD01 - Change of registered office address | 29 January 2018 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 30 December 2016 | |
TM01 - Termination of appointment of director | 18 August 2016 | |
AP01 - Appointment of director | 29 July 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
CH01 - Change of particulars for director | 30 March 2016 | |
TM01 - Termination of appointment of director | 30 March 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
AR01 - Annual Return | 01 February 2016 | |
CH01 - Change of particulars for director | 12 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
CH01 - Change of particulars for director | 08 January 2016 | |
TM01 - Termination of appointment of director | 08 January 2016 | |
TM02 - Termination of appointment of secretary | 08 January 2016 | |
CERTNM - Change of name certificate | 09 November 2015 | |
AP01 - Appointment of director | 03 July 2015 | |
TM01 - Termination of appointment of director | 03 July 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AR01 - Annual Return | 04 March 2015 | |
SH01 - Return of Allotment of shares | 23 January 2015 | |
AA - Annual Accounts | 14 October 2014 | |
AP01 - Appointment of director | 09 September 2014 | |
AP01 - Appointment of director | 12 May 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AA - Annual Accounts | 29 January 2014 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 18 September 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 02 June 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
CH01 - Change of particulars for director | 07 October 2010 | |
AP01 - Appointment of director | 29 September 2010 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
AA - Annual Accounts | 08 June 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AP01 - Appointment of director | 20 April 2010 | |
AR01 - Annual Return | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH03 - Change of particulars for secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
CH01 - Change of particulars for director | 21 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 October 2009 | |
AA - Annual Accounts | 17 April 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
363a - Annual Return | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 27 January 2009 | |
395 - Particulars of a mortgage or charge | 19 November 2008 | |
395 - Particulars of a mortgage or charge | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
MEM/ARTS - N/A | 26 June 2008 | |
CERTNM - Change of name certificate | 20 June 2008 | |
288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2008 | |
225 - Change of Accounting Reference Date | 18 June 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
288b - Notice of resignation of directors or secretaries | 21 January 2008 | |
NEWINC - New incorporation documents | 17 January 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 November 2008 | Fully Satisfied |
N/A |
Debenture | 28 October 2008 | Outstanding |
N/A |