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CROMWELL BEARINGS AND TRANSMISSIONS SERVICES LIMITED

Company number 02319753

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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)
09 Aug 2017 AP01 Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017
08 Aug 2017 TM01 Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017
06 Jan 2017 AP03 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017 TM02 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Steve Hemmings as a director on 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
02 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
04 Mar 2016 AP01 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
04 Mar 2016 AP01 Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 50,000
02 Sep 2015 TM01 Termination of appointment of Michael Gregory as a director on 1 September 2015
26 Aug 2015 MR04 Satisfaction of charge 1 in full
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 50,000
18 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 50,000
09 Apr 2013 TM01 Termination of appointment of Steve Bodsworth as a director
14 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011