CRR REALISATIONS LIMITED filing history - Find and update company information

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CRR REALISATIONS LIMITED

Company number 00425057

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Feb 2016	MR04	Satisfaction of charge 004250570021 in full	View PDF Satisfaction of charge 004250570021 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2016	MR01	Registration of charge 004250570022, created on 5 February 2016	View PDF Registration of charge 004250570022, created on 5 February 2016 - link opens in a new window - 66 pages (66 pages)
14 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 19 June 2015 - link opens in a new window - 16 pages (16 pages)
07 Aug 2015	MR01	Registration of charge 004250570021, created on 20 July 2015	View PDF Registration of charge 004250570021, created on 20 July 2015 - link opens in a new window - 64 pages (64 pages)
25 Jul 2015	MR04	Satisfaction of charge 004250570019 in full	View PDF Satisfaction of charge 004250570019 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 270,930.14	View PDF Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 270,930.14 - link opens in a new window - 4 pages (4 pages)
15 May 2015	MR01	Registration of charge 004250570020, created on 12 May 2015	View PDF Registration of charge 004250570020, created on 12 May 2015 - link opens in a new window - 66 pages (66 pages)
13 Mar 2015	AA	Full accounts made up to 1 June 2014	View PDF Full accounts made up to 1 June 2014 - link opens in a new window - 16 pages (16 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Oct 2014	MR01	Registration of charge 004250570019, created on 30 September 2014	View PDF Registration of charge 004250570019, created on 30 September 2014 - link opens in a new window - 27 pages (27 pages)
12 Aug 2014	TM02	Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Mohan Mansigani as a director on 31 July 2014	View PDF Termination of appointment of Mohan Mansigani as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Timothy John Doubleday as a director on 4 July 2014	View PDF Appointment of Mr Timothy John Doubleday as a director on 4 July 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 20 pages (20 pages)
20 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2,709,301.4	View PDF Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 2,709,301.4 - link opens in a new window - 4 pages (4 pages)
29 May 2014	CH01	Director's details changed for Mr Steven Richards on 22 May 2014	View PDF Director's details changed for Mr Steven Richards on 22 May 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AP01	Appointment of Steven Richards as a director	View PDF Appointment of Steven Richards as a director - link opens in a new window - 3 pages (3 pages)
12 May 2014	TM01	Termination of appointment of John Derkach as a director	View PDF Termination of appointment of John Derkach as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH01	Director's details changed for Mohan Mansigani on 7 November 2013	View PDF Director's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	CH03	Secretary's details changed for Mohan Mansigani on 7 November 2013	View PDF Secretary's details changed for Mohan Mansigani on 7 November 2013 - link opens in a new window - 1 page (1 page)
26 Feb 2014	AA	Full accounts made up to 2 June 2013	View PDF Full accounts made up to 2 June 2013 - link opens in a new window - 15 pages (15 pages)
21 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	View PDF Annual return made up to 31 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AA	Full accounts made up to 27 May 2012	View PDF Full accounts made up to 27 May 2012 - link opens in a new window - 16 pages (16 pages)

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