CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED

Company number 03112917

Date	Type	Description	View / Download
13 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(28 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
24 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Timothy William Sewell as a director on 15 February 2019	(2 pages)
24 Oct 2018	AA	Full accounts made up to 30 June 2018	(31 pages)
15 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
08 Jan 2018	AA	Full accounts made up to 30 June 2017	(29 pages)
23 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017	(2 pages)
31 Aug 2017	PSC05	Change of details for Valad Holdings (Uk) Limited as a person with significant control on 6 April 2016	(2 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
29 Nov 2016	AA	Full accounts made up to 30 June 2016	(29 pages)
19 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
28 Jan 2016	AA	Full accounts made up to 30 June 2015	(30 pages)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2	(6 pages)
15 Sep 2015	TM01	Termination of appointment of Timothy William Sewell as a director on 15 September 2015	(1 page)
24 Aug 2015	AP01	Appointment of Mr Timothy William Sewell as a director on 14 August 2015	(2 pages)