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CREWES FINANCE LIMITED

Company number 04739490

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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)
27 Jan 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	View PDF Previous accounting period shortened from 29 April 2016 to 28 April 2016 - link opens in a new window - 1 page (1 page)
16 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 EUR 3,224,590	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-16 EUR 3,224,590 - link opens in a new window - 3 pages (3 pages)
13 May 2016	SH01	Statement of capital following an allotment of shares on 3 March 2016 EUR 3,224,590	View PDF Statement of capital following an allotment of shares on 3 March 2016 EUR 3,224,590 - link opens in a new window - 3 pages (3 pages)
10 May 2016	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 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 1,000,000	View PDF Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 EUR 1,000,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 29 April 2014	View PDF Total exemption small company accounts made up to 29 April 2014 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 EUR 1,000,000	View PDF Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-25 EUR 1,000,000 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 29 April 2013	View PDF Total exemption small company accounts made up to 29 April 2013 - link opens in a new window - 4 pages (4 pages)
31 Jan 2014	AA01	Previous accounting period shortened from 30 April 2013 to 29 April 2013	View PDF Previous accounting period shortened from 30 April 2013 to 29 April 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	AAMD	Amended full accounts made up to 30 April 2012	View PDF Amended full accounts made up to 30 April 2012 - link opens in a new window - 17 pages (17 pages)
07 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 May 2013	CH01	Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013	View PDF Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	TM02	Termination of appointment of Musterasset Limited as a secretary	View PDF Termination of appointment of Musterasset Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Jul 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 17 pages (17 pages)
02 Jul 2012	TM01	Termination of appointment of William Potterton as a director	View PDF Termination of appointment of William Potterton as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	TM01	Termination of appointment of Pcl Directors (Uk) Ltd as a director	View PDF Termination of appointment of Pcl Directors (Uk) Ltd as a director - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP01	Appointment of Dr Daniela Sabine Corinne Lunardo as a director	View PDF Appointment of Dr Daniela Sabine Corinne Lunardo as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	View PDF Annual return made up to 18 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	AP02	Appointment of Pcl Directors (Uk) Ltd as a director	View PDF Appointment of Pcl Directors (Uk) Ltd as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	TM01	Termination of appointment of Tw Directors (Uk) Limited as a director	View PDF Termination of appointment of Tw Directors (Uk) Limited as a director - link opens in a new window - 1 page (1 page)
03 Aug 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 16 pages (16 pages)
20 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	View PDF Annual return made up to 18 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2011	CH01	Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011	View PDF Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011 - link opens in a new window - 2 pages (2 pages)

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