CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED
Company number 08725405
- Company Overview for CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED (08725405)
- Filing history for CRIMSON PROJECT INVESTMENTS (ISSUER) LIMITED (08725405)
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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) |
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29 Dec 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
15 Nov 2017 | CH03 | Secretary's details changed for Jennifer Mckay on 23 October 2017 | |
24 Oct 2017 | AP04 | Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
23 Oct 2017 | AD01 | Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017 | |
10 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
18 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
10 Jun 2016 | AP03 | Appointment of Jennifer Mckay as a secretary on 31 March 2016 | |
27 May 2016 | TM02 | Termination of appointment of Adrian Peacock as a secretary on 31 March 2016 | |
09 Nov 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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14 Jul 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Nov 2014 | AR01 |
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
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10 Sep 2014 | AA01 | Current accounting period extended from 31 March 2014 to 31 March 2015 | |
29 Oct 2013 | TM01 | Termination of appointment of Vindex Limited as a director | |
29 Oct 2013 | TM01 | Termination of appointment of Vindex Services Limited as a director | |
25 Oct 2013 | AP01 | Appointment of Mr. John Mcdonagh as a director | |
25 Oct 2013 | AP01 | Appointment of Mr. Michael Joseph Ryan as a director | |
25 Oct 2013 | AP01 | Appointment of Alistair Graham Ray as a director | |
25 Oct 2013 | AP03 | Appointment of Adrian Peacock as a secretary | |
21 Oct 2013 | AA01 | Current accounting period shortened from 31 October 2014 to 31 March 2014 | |
18 Oct 2013 | CERTNM |
Company name changed mm&s (5787) LIMITED\certificate issued on 18/10/13
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15 Oct 2013 | TM01 | Termination of appointment of Christine Truesdale as a director | |
09 Oct 2013 | NEWINC |
Incorporation
Statement of capital on 2013-10-09
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