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CRC EVANS UK TOPCO LIMITED

Company number 11994537

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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)
07 Apr 2026 TM01 Termination of appointment of James Mackay as a director on 26 February 2026
03 Dec 2025 CERTNM Company name changed ptl uk topco LIMITED\certificate issued on 03/12/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-12-02
10 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
05 Sep 2025 AP01 Appointment of Mr Mauro Piasere as a director on 11 August 2025
28 Aug 2025 TM01 Termination of appointment of Frederic Castrec as a director on 14 August 2025
06 Jun 2025 AP01 Appointment of Mr Bjarne Christopher Petersen Sanne as a director on 20 May 2025
15 May 2025 CS01 Confirmation statement made on 13 May 2025 with no updates
08 May 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
08 May 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
08 May 2025 AAMD Amended group of companies' accounts made up to 31 December 2023
10 Apr 2025 AA Group of companies' accounts made up to 31 December 2023
19 Mar 2025 AP01 Appointment of Mr Kenneth Murdoch as a director on 1 January 2025
18 Mar 2025 TM01 Termination of appointment of Ellen Carol Tredway Chesney as a director on 31 January 2025
01 Aug 2024 AP01 Appointment of Mr Duncan Holland as a director on 31 July 2024
01 Aug 2024 TM01 Termination of appointment of Philip Nicholas Lanigan as a director on 31 July 2024
18 Jun 2024 TM01 Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on 17 June 2024
24 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
10 May 2024 AA Group of companies' accounts made up to 31 December 2022
09 Aug 2023 AP01 Appointment of Mrs Ellen Carol Tredway Chesney as a director on 24 May 2023
13 Jul 2023 TM01 Termination of appointment of Mark Francis Corrigan as a director on 24 May 2023
26 May 2023 CS01 Confirmation statement made on 13 May 2023 with updates
12 May 2023 AP01 Appointment of Luis Antonio Gomes Araújo as a director on 1 May 2023
02 May 2023 AA Group of companies' accounts made up to 31 December 2021
11 Jan 2023 AP01 Appointment of Mark Francis Corrigan as a director on 24 November 2022
15 Sep 2022 MA Memorandum and Articles of Association