CROMWELL ASSET MANAGEMENT UK LIMITED
Company number 03239548
- Company Overview for CROMWELL ASSET MANAGEMENT UK LIMITED (03239548)
- Filing history for CROMWELL ASSET MANAGEMENT UK LIMITED (03239548)
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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 May 2014 | MR04 | Satisfaction of charge 3 in full | |
| 14 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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| 03 Jul 2013 | CH01 | Director's details changed for Mr Robert Cotterell on 1 July 2013 | |
| 03 Jul 2013 | CH01 | Director's details changed for Mr Jocelyn Robert Dyer on 1 July 2013 | |
| 03 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
| 03 Jul 2013 | CH01 | Director's details changed for Mr Robert Philip Graham Howe on 1 July 2013 | |
| 02 Jul 2013 | CH01 | Director's details changed for Mr David John Kirkby on 2 July 2013 | |
| 02 Jul 2013 | AD01 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013 | |
| 18 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 27 Sep 2012 | AP01 | Appointment of Mr Robert Cotterell as a director | |
| 20 Aug 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 07 Nov 2011 | AA | Full accounts made up to 30 June 2011 | |
| 20 Oct 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 30 Aug 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 15 Feb 2011 | AP01 | Appointment of Mr Robert Philip Graham Howe as a director | |
| 17 Jan 2011 | TM01 | Termination of appointment of Mandy Somerville as a director | |
| 21 Dec 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | |
| 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 | |
| 24 Aug 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 24 Aug 2010 | CH01 | Director's details changed for Mandy Jane Somerville on 19 August 2010 | |
| 24 Aug 2010 | CH01 | Director's details changed for Jocelyn Robert Dyer on 19 August 2010 | |
| 24 Aug 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 19 August 2010 | |
| 19 Mar 2010 | AP01 | Appointment of Mr David John Kirkby as a director |