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CREST T.S. UK LIMITED

Company number 08713473

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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)
08 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
17 Sep 2018 AA Accounts for a small company made up to 31 December 2017
16 Feb 2018 AP01 Appointment of Mr Thomas Brennan as a director on 8 February 2018
15 Dec 2017 AP01 Appointment of Mr Darren Atkinson as a director on 1 December 2017
06 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
08 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Oct 2014 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
29 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
16 May 2014 AD01 Registered office address changed from No 5 Marks Place Windsor Berkshire SL4 3QP Uk on 16 May 2014
14 Nov 2013 TM01 Termination of appointment of Jon Rock as a director
14 Nov 2013 AP03 Appointment of Frank Madden as a secretary
14 Nov 2013 AP01 Appointment of Bernadette Cullinan as a director
14 Nov 2013 AP01 Appointment of Pat O'brien as a director
14 Nov 2013 AP01 Appointment of Frank Madden as a director
12 Nov 2013 AD01 Registered office address changed from C/O Mr. Vincent Madden No. 5 Marks Place Windsor Berkshire SL4 3QP United Kingdom on 12 November 2013
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted