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CREWE GENUINE LIMITED

Company number 00261166

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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)
01 Sep 2014 TM01 Termination of appointment of Jan-Henrik Lafrentz as a director on 31 August 2014
02 Jun 2014 TM01 Termination of appointment of Wolfgang Schreiber as a director
02 Jun 2014 AP01 Appointment of Mr Wolfgang Duerheimer as a director
02 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 20,000
22 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
29 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Wolfgang Duerheimer as a director
03 Sep 2012 AP01 Appointment of Dr Wolfgang Schreiber as a director
01 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
10 Feb 2011 TM01 Termination of appointment of Franz Paefgen as a director
10 Feb 2011 AP01 Appointment of Mr Wolfgang Duerheimer as a director
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
31 May 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Apr 2010 AP01 Appointment of Mr Jan-Henrik Lafrentz as a director
21 Apr 2010 TM01 Termination of appointment of Jurgen Hoffmann as a director
16 Mar 2010 CH01 Director's details changed for Dr Franz Josef Paefgen on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Jurgen Hoffmann on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Andrew Thomas Armitage on 16 March 2010
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
02 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Jun 2008 363a Return made up to 29/05/08; full list of members