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CROY (GLASS FIBRE) PRODUCTS LIMITED

Company number 08543274

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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)
25 May 2017	CH01	Director's details changed for Mr Gareth Jones on 6 December 2016	View PDF Director's details changed for Mr Gareth Jones on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CH01	Director's details changed for Mr Paul Fox on 6 December 2016	View PDF Director's details changed for Mr Paul Fox on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2017	CH01	Director's details changed for Mr Paul Richard Jones on 6 December 2016	View PDF Director's details changed for Mr Paul Richard Jones on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016	View PDF Registered office address changed from Michael Heaven & Assocs Ltd Quadrant Court 48 Calthorpe Road, Edgbaston Birmingham West Midlands B15 1th to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 8 December 2016 - link opens in a new window - 1 page (1 page)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 125	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 125 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2015	CH01	Director's details changed for Mr Gareth Jones on 31 July 2015	View PDF Director's details changed for Mr Gareth Jones on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 125	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 125 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 10 pages (10 pages)
10 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 125	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 125 - link opens in a new window - 6 pages (6 pages)
09 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Gareth Jones as a director	View PDF Appointment of Mr Gareth Jones as a director - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 125	View PDF Statement of capital following an allotment of shares on 14 June 2013 GBP 125 - link opens in a new window - 3 pages (3 pages)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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