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JAMES CROPPER PUBLIC LIMITED COMPANY

Company number 00030226

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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)
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 5 December 2013
  • GBP 2,240,527.5
02 Dec 2013 SH01 Statement of capital following an allotment of shares on 27 November 2013
  • GBP 2,234,775
20 Aug 2013 AR01 Annual return made up to 12 August 2013 no member list
16 Aug 2013 AA Group of companies' accounts made up to 30 March 2013
06 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jul 2013 TM01 Termination of appointment of George Thomas Quayle as a director on 31 July 2013
31 Jul 2013 TM01 Termination of appointment of James Anthony Cropper as a director on 31 July 2013
29 Jul 2013 SH01 Statement of capital following an allotment of shares on 4 July 2013
  • GBP 2,219,910.5
18 Jul 2013 MISC Section 519
18 Jun 2013 AP01 Appointment of Martin Thompson as a director on 10 June 2013
02 Apr 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 2,216,587
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 November 2012
  • GBP 2,214,345
08 Oct 2012 AP01 Appointment of Philip Ian Wild as a director on 8 October 2012
15 Aug 2012 TM01 Termination of appointment of Alun Idris Lewis as a director on 14 August 2012
14 Aug 2012 AA Group of companies' accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 10 August 2012 no member list
07 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2012 AP01 Appointment of Mr Douglas Mitchell as a director on 1 January 2012
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 2,118,916.75
03 Oct 2011 CH01 Director's details changed for Nigel Anthony Read on 3 October 2011
15 Sep 2011 AR01 Annual return made up to 10 August 2011 with bulk list of shareholders
22 Aug 2011 AA Group of companies' accounts made up to 2 April 2011
10 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchases 03/08/2011
15 Sep 2010 AA Group of companies' accounts made up to 27 March 2010
01 Sep 2010 AR01 Annual return made up to 10 August 2010 with bulk list of shareholders