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CRANE MIDCO LIMITED

Company number 06648599

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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 Jun 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
27 Sep 2010 AD03 Register(s) moved to registered inspection location
27 Sep 2010 AD02 Register inspection address has been changed
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 6
03 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
14 Apr 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AP01 Appointment of Susan Mary Woodman as a director
10 Feb 2010 TM01 Termination of appointment of John Martin as a director
21 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 November 2009
  • EUR 1,176,983.00
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 31 August 2009
  • EUR 666,453
28 Sep 2009 363a Return made up to 13/08/09; full list of members
28 Sep 2009 363a Return made up to 16/07/09; full list of members
25 Sep 2009 288c Director's change of particulars / john martin / 01/02/2009
31 Jul 2009 88(2) Ad 17/07/09\eur si 2505300@0.1=250530\eur ic 655000/905530\
17 Dec 2008 288a Director appointed john martin logged form
08 Dec 2008 288a Director appointed john martin
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
02 Oct 2008 88(2) Ad 26/09/08\eur si 6549999@0.1=654999.9\eur ic 0.1/655000\
22 Sep 2008 353 Location of register of members
08 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement & debentures 19/08/2008
02 Sep 2008 353 Location of register of members