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CRANE COMPOSITES LIMITED

Company number 04101125

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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)
14 Apr 2014 TM01 Termination of appointment of Eric Fast as a director
18 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
13 May 2013 AA Full accounts made up to 31 December 2012
21 Mar 2013 AD01 Registered office address changed from 25 Caker Stream Road Alton Hampshire GU34 2QF on 21 March 2013
03 Jan 2013 AA Full accounts made up to 31 December 2011
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
22 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 CERTNM Company name changed kemlite LIMITED\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-02-18
01 Mar 2011 CONNOT Change of name notice
30 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Thomas Jeff Craney on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Eric Carson Fast on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Andrew Phillip Standen on 30 November 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 02/11/08; full list of members
21 Aug 2008 288a Director appointed mr thomas jeff craney
19 Feb 2008 AA Full accounts made up to 31 December 2006
18 Jan 2008 363s Return made up to 02/11/07; no change of members
30 Nov 2006 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 288b Director resigned