CROMWELL INVESTMENT HOLDINGS UK LIMITED

Company number 04311414

Date	Type	Description	View / Download
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(6 pages)
19 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(22 pages)
01 Nov 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(6 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr David John Kirkby on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ on 2 July 2013	(1 page)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(25 pages)
26 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	(2 pages)
06 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(4 pages)
12 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Mar 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	(3 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
07 Nov 2011	AA	Full accounts made up to 30 June 2011	(22 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	(4 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
21 Dec 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010	(3 pages)
09 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	(20 pages)
21 Sep 2010	CH04	Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Fraser James Kennedy as a director	(3 pages)
11 Feb 2010	AP02	Appointment of Valsec Director Limited as a director	(3 pages)