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CREM INTERNATIONAL UK LIMITED

Company number 06754842

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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)
04 Jun 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
12 May 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
01 Jun 2012 AP01 Appointment of Mr Carl Axel Sebastian Lindstrom as a director
01 Jun 2012 TM01 Termination of appointment of Georg Moller as a director
12 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 21 November 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
16 Dec 2010 AD01 Registered office address changed from Vivary Mill Vivary Way Colne Lancashire BB8 9NW on 16 December 2010
22 Nov 2010 TM02 Termination of appointment of Nigel Ramsey as a secretary
22 Nov 2010 TM01 Termination of appointment of Roger Heap as a director
12 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Johan Ekstrom on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Georg Moller on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Roger Allan Heap on 4 December 2009
03 Dec 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
16 Sep 2009 288a Director appointed georg moller
16 Sep 2009 288a Director appointed johan ekstrom