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CROMPTON COMPONENTS LTD

Company number 07175647

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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)
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Paul Brian Carter as a director on 27 March 2017
17 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
26 Jan 2017 MR01 Registration of charge 071756470004, created on 26 January 2017
15 Nov 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 17,500
03 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2015 AP01 Appointment of Mr Paul Brian Carter as a director on 21 May 2015
03 May 2015 AP01 Appointment of Mr Nigel Timothy Hall as a director on 1 May 2015
10 Apr 2015 AP01 Appointment of Mr Jonathan Michael Adams as a director on 10 April 2015
31 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 17,500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 TM01 Termination of appointment of Brent Mason as a director
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 17,500
23 Jun 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jun 2014 SH03 Purchase of own shares.
31 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders