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) |
|---|---|---|---|
| 21 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 15 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
| 21 Sep 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | |
| 08 Apr 2010 | TM01 | Termination of appointment of Abayomi Okunola as a director | |
| 08 Apr 2010 | AP01 | Appointment of Mr Fraser James Kennedy as a director | |
| 09 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
| 16 Dec 2009 | CH01 | Director's details changed for Martyn James Mccarthy on 7 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 12 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Martyn James Mccarthy on 9 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 | |
| 18 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
| 14 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 16 Jan 2009 | 288a | Director appointed abayomi abiodun okunola | |
| 14 Jan 2009 | 288b | Appointment terminated director marcus shepherd | |
| 14 Jan 2009 | 288a | Director appointed martyn james mccarthy | |
| 14 Jan 2009 | 288b | Appointment terminated director paul oliver | |
| 14 Oct 2008 | 363a | Return made up to 12/10/08; full list of members | |
| 14 Oct 2008 | 288c | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 | |
| 10 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
| 20 Feb 2008 | CERTNM | Company name changed teesland management services lim ited\certificate issued on 20/02/08 | |
| 17 Jan 2008 | 288b | Director resigned | |
| 22 Oct 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 22 Oct 2007 | 288c | Director's particulars changed |