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CREST SCAFFOLDING SERVICES LIMITED

Company number 03499945

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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)
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the directors of the company be empowered to authorise in accordance with section 175(5)(a) of the companies act 2006 28/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2017 AP01 Appointment of Mr Julian Richard Moriarty as a director on 28 April 2017
12 May 2017 AP01 Appointment of Douglas Leslie as a director on 28 April 2017
10 May 2017 MR01 Registration of charge 034999450001, created on 28 April 2017
10 May 2017 MR01 Registration of charge 034999450004, created on 28 April 2017
10 May 2017 MR01 Registration of charge 034999450003, created on 28 April 2017
10 May 2017 MR01 Registration of charge 034999450002, created on 28 April 2017
10 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
25 Jan 2017 AD01 Registered office address changed from C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to 9-11 White House Industrial Estate Main Road Earls Barton Northampton NN6 0HJ on 25 January 2017
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Oct 2016 AD01 Registered office address changed from Tripod Crest House Ross Road Weedon Road Industrial Estate Northampton Northamptonshire NN5 5AX to C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 24 October 2016
21 Oct 2016 TM01 Termination of appointment of Nicholas Peter Iddon as a director on 4 October 2016
21 Oct 2016 AP01 Appointment of Mr Paul Anthony Rooney as a director on 21 October 2016
21 Oct 2016 TM02 Termination of appointment of Nicholas Peter Iddon as a secretary on 4 October 2016
13 Oct 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
10 Jul 2015 AA Accounts for a dormant company made up to 28 February 2015
27 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
09 Sep 2014 AA Accounts for a dormant company made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 100
20 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
07 Aug 2012 AA Accounts for a dormant company made up to 29 February 2012
24 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders