CROMWELL HOLDINGS EUROPE LIMITED

Company number 04368858

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
29 Jan 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
19 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 14 August 2015	(2 pages)
19 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
25 Mar 2015	AP01	Appointment of Mr David John Kirkby as a director on 25 March 2015	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 96,675	(4 pages)
23 Jan 2015	AA	Full accounts made up to 30 June 2014	(27 pages)
22 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 5 in full	(1 page)
19 May 2014	MR04	Satisfaction of charge 6 in full	(1 page)
14 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 96,675	(4 pages)
17 Dec 2013	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)
17 Dec 2013	TM02	Termination of appointment of Fraser Kennedy as a secretary	(1 page)
11 Dec 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2013	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Dec 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(24 pages)
02 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 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	CH03	Secretary's details changed for Fraser James Kennedy on 1 July 2013	(1 page)
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	(26 pages)
21 Feb 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)