CROMWELL INVESTMENT SERVICES LIMITED filing history - Find and update company information

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CROMWELL INVESTMENT SERVICES LIMITED

Company number 08542410

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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)
01 Nov 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 29 pages (29 pages)
04 Sep 2023	AP01	Appointment of Susan Kathleen White as a director on 1 September 2023	View PDF Appointment of Susan Kathleen White as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM01	Termination of appointment of Nigel Ian Batters as a director on 30 June 2023	View PDF Termination of appointment of Nigel Ian Batters as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	CH01	Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023	View PDF Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	CH01	Director's details changed for Mr Nigel Ian Batters on 10 May 2023	View PDF Director's details changed for Mr Nigel Ian Batters on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023	View PDF Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 29 pages (29 pages)
26 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	TM01	Termination of appointment of Robert James Cotterell as a director on 10 June 2022	View PDF Termination of appointment of Robert James Cotterell as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Remco Van Olst as a director on 16 June 2022	View PDF Termination of appointment of Remco Van Olst as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	AP01	Appointment of Mr Andrew John Creighton as a director on 10 June 2022	View PDF Appointment of Mr Andrew John Creighton as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
18 Nov 2021	CH01	Director's details changed for Mr Nigel Ian Batters on 1 October 2021	View PDF Director's details changed for Mr Nigel Ian Batters on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AP01	Appointment of Mr Pertti Mikael Vanhanen as a director on 12 August 2021	View PDF Appointment of Mr Pertti Mikael Vanhanen as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AP01	Appointment of Mr Remco Van Olst as a director on 16 June 2021	View PDF Appointment of Mr Remco Van Olst as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CH01	Director's details changed for Mr Nigel Ian Batters on 1 June 2021	View PDF Director's details changed for Mr Nigel Ian Batters on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Nigel Ian Batters as a director on 19 May 2021	View PDF Appointment of Mr Nigel Ian Batters as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Mark Anthony Mclaughlin as a director on 31 March 2021	View PDF Termination of appointment of Mark Anthony Mclaughlin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	TM01	Termination of appointment of Paul Louis Weightman as a director on 31 December 2020	View PDF Termination of appointment of Paul Louis Weightman as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
08 Sep 2020	PSC05	Change of details for Cromwell Europe Limited as a person with significant control on 7 September 2020	View PDF Change of details for Cromwell Europe Limited as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)

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