CRD (UK) LIMITED

Company number 04093570

Date	Type	Description	View / Download
11 Apr 2017	AP01	Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Christopher Graham Clark as a director on 1 April 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Richard Anthony Law as a director on 1 April 2017	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Approved by dir of the company sec was wuth to file acc 24/11/2016	(1 page)
09 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 01/09/2017.	(6 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(4 pages)
29 Oct 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
18 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 100	(4 pages)
23 Sep 2014	AD01	Registered office address changed from Gb House Kingsfield Court Chester Business Park Chester Cheshire CH4 9GB to The Foundation Herons Way Chester Business Park Chester CH4 9GB on 23 September 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(4 pages)
20 Aug 2013	AP01	Appointment of Mr Richard Anthony Law as a director	(3 pages)
07 Aug 2013	AD01	Registered office address changed from Millennium House 40 Nantwich Road Crewe CW2 6AD United Kingdom on 7 August 2013	(2 pages)
05 Aug 2013	TM02	Termination of appointment of Kelly Aspinwall as a secretary	(1 page)
05 Aug 2013	TM01	Termination of appointment of Simon Aspinwall as a director	(1 page)
24 Jul 2013	AP03	Appointment of John Constantin as a secretary	(3 pages)
24 Jul 2013	AP01	Appointment of Mr David John Wilson as a director	(3 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
14 Mar 2013	CH01	Director's details changed for Mr Simon James Aspinwall on 14 March 2013	(2 pages)
14 Mar 2013	CH03	Secretary's details changed for Mrs Kelly Louise Aspinwall on 14 March 2013	(1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(4 pages)
30 Aug 2012	CH01	Director's details changed for Simon James Aspinwall on 30 August 2012	(2 pages)
30 Aug 2012	CH03	Secretary's details changed for Kelly Louise Minshull on 30 August 2012	(2 pages)