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CROMWELL ASSET MANAGEMENT UK LIMITED

Company number 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)
11 Feb 2010 TM01 Termination of appointment of Paul Oliver as a director
14 Jan 2010 AP02 Appointment of Valsec Director Limited as a director
09 Jan 2010 AA Full accounts made up to 30 June 2009
16 Oct 2009 CH01 Director's details changed for Mr Paul Francis Oliver on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Mandy Jane Somerville on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Jocelyn Robert Dyer on 7 October 2009
01 Sep 2009 363a Return made up to 19/08/09; full list of members
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
12 Jan 2009 288b Appointment terminated director marcus shepherd
22 Aug 2008 363a Return made up to 19/08/08; full list of members
22 Aug 2008 288c Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
29 May 2008 AUD Auditor's resignation
10 Apr 2008 AA Full accounts made up to 30 June 2007
20 Feb 2008 CERTNM Company name changed teesland asset management limite d\certificate issued on 20/02/08
13 Feb 2008 288b Director resigned
17 Jan 2008 288b Director resigned
15 Nov 2007 288a New director appointed
22 Oct 2007 288c Director's particulars changed
04 Sep 2007 363a Return made up to 19/08/07; full list of members
17 Aug 2007 288c Director's particulars changed
25 Jun 2007 288b Director resigned
05 Mar 2007 288a New director appointed
26 Feb 2007 AA Full accounts made up to 30 June 2006