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CROMWELL HOLDINGS EUROPE LIMITED

Company number 04368858

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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)
28 Nov 2012	CH01	Director's details changed for Mr Fraser James Kennedy on 5 November 2012	View PDF Director's details changed for Mr Fraser James Kennedy on 5 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 April 2012	View PDF Director's details changed for Mr Martyn James Mccarthy on 30 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 26 pages (26 pages)
26 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Res set out in notice 13/10/2011	View PDF Resolutions RES13 ‐ Res set out in notice 13/10/2011 - link opens in a new window - 4 pages (4 pages)
20 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Oct 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
01 Apr 2010	TM02	Termination of appointment of Abayomi Okunola as a secretary	View PDF Termination of appointment of Abayomi Okunola as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	TM01	Termination of appointment of Abayomi Okunola as a director	View PDF Termination of appointment of Abayomi Okunola as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AP03	Appointment of Fraser James Kennedy as a secretary	View PDF Appointment of Fraser James Kennedy as a secretary - link opens in a new window - 3 pages (3 pages)
01 Apr 2010	AP01	Appointment of Mr Fraser James Kennedy as a director	View PDF Appointment of Mr Fraser James Kennedy as a director - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 Jan 2010	TM01	Termination of appointment of Peter Hurley as a director	View PDF Termination of appointment of Peter Hurley as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
22 Dec 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 December 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 7 October 2009	View PDF Director's details changed for Peter Edmund Hurley on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Martyn James Mccarthy on 7 October 2009	View PDF Director's details changed for Martyn James Mccarthy on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	CH01	Director's details changed for Abayomi Abiodun Okunola on 7 October 2009	View PDF Director's details changed for Abayomi Abiodun Okunola on 7 October 2009 - link opens in a new window - 3 pages (3 pages)
12 Oct 2009	CH01	Director's details changed for Peter Edmund Hurley on 21 July 2009	View PDF Director's details changed for Peter Edmund Hurley on 21 July 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
14 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 13 pages (13 pages)

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CROMWELL HOLDINGS EUROPE LIMITED

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