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CRESTCHIC (UK) LIMITED

Company number 01772456

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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)
03 Jun 2021	MR04	Satisfaction of charge 017724560012 in full	View PDF Satisfaction of charge 017724560012 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Christopher James Caldwell as a director on 31 March 2021	View PDF Appointment of Mr Christopher James Caldwell as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Eric Ward Hook as a director on 31 March 2021	View PDF Termination of appointment of Eric Ward Hook as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
03 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
09 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
16 Apr 2018	MR04	Satisfaction of charge 017724560014 in full	View PDF Satisfaction of charge 017724560014 in full - link opens in a new window - 1 page (1 page)
16 Apr 2018	MR01	Registration of charge 017724560016, created on 11 April 2018	View PDF Registration of charge 017724560016, created on 11 April 2018 - link opens in a new window - 8 pages (8 pages)
16 Apr 2018	MR01	Registration of charge 017724560017, created on 11 April 2018	View PDF Registration of charge 017724560017, created on 11 April 2018 - link opens in a new window - 8 pages (8 pages)
12 Apr 2018	MR01	Registration of charge 017724560015, created on 12 April 2018	View PDF Registration of charge 017724560015, created on 12 April 2018 - link opens in a new window - 9 pages (9 pages)
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
05 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AP01	Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015	View PDF Appointment of Mr Iwan Ceri Phillips as a director on 7 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Craig William Robinson as a director on 29 September 2015	View PDF Termination of appointment of Craig William Robinson as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
05 Jun 2015	MR01	Registration of charge 017724560014, created on 27 May 2015	View PDF Registration of charge 017724560014, created on 27 May 2015 - link opens in a new window - 111 pages (111 pages)
29 May 2015	MR04	Satisfaction of charge 017724560013 in full	View PDF Satisfaction of charge 017724560013 in full - link opens in a new window - 1 page (1 page)

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CRESTCHIC (UK) LIMITED

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