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CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED

Company number 03112917

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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)
19 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Pertti Mikael Vanhanen as a director on 4 February 2021
05 Feb 2021 TM01 Termination of appointment of Mark Anthony Mclaughlin as a director on 4 February 2021
21 Jan 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
21 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
07 Sep 2020 CH04 Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
24 Feb 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
24 Feb 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
24 Feb 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
24 Feb 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
15 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
15 Feb 2019 TM01 Termination of appointment of Claire Treacy as a director on 15 February 2019
15 Feb 2019 AP01 Appointment of Mr Timothy William Sewell as a director on 15 February 2019
24 Oct 2018 AA Full accounts made up to 30 June 2018
15 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
08 Jan 2018 AA Full accounts made up to 30 June 2017
23 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
19 Oct 2017 TM01 Termination of appointment of David John Kirkby as a director on 18 October 2017
19 Oct 2017 AP01 Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017
31 Aug 2017 PSC05 Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016
01 Mar 2017 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22