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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 Mar 2009 288c Director's change of particulars / peter hurley / 24/03/2009
20 Feb 2009 363a Return made up to 07/02/09; full list of members
21 Jan 2009 288a Secretary appointed abayomi abiodun okunola
16 Jan 2009 288a Director appointed abayomi abiodun okunola
16 Jan 2009 288b Appointment terminated secretary stephen mcbride
16 Jan 2009 288b Appointment terminated director marcus shepherd
14 Jan 2009 288b Appointment terminated director paul oliver
14 Jan 2009 288b Appointment terminated secretary marcus shepherd
14 Jan 2009 288a Director appointed martyn james mccarthy
14 Jan 2009 288a Secretary appointed stephen paul mcbride
29 May 2008 AUD Auditor's resignation
12 May 2008 288a Director appointed peter edmund hurley
04 Apr 2008 288b Appointment terminated director david seddon
20 Feb 2008 CERTNM Company name changed teesland holdings PLC\certificate issued on 20/02/08
11 Feb 2008 363a Return made up to 07/02/08; full list of members
31 Jan 2008 AA Full accounts made up to 30 June 2007
25 Jan 2008 288b Director resigned
23 Oct 2007 288c Secretary's particulars changed;director's particulars changed
22 Aug 2007 288b Director resigned
22 Aug 2007 288c Director's particulars changed
03 Mar 2007 363s Return made up to 07/02/07; full list of members
02 Jan 2007 AA Full accounts made up to 30 June 2006
12 Jul 2006 395 Particulars of mortgage/charge
22 May 2006 AAMD Amended full accounts made up to 30 June 2005
31 Mar 2006 363s Return made up to 07/02/06; full list of members