CROMPTON PARKINSON LIMITED

Company number 00129649

Date	Type	Description	View / Download
12 Jan 2018	CAP-SS	Solvency Statement dated 28/12/17	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and cap redemption reserve 28/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2018	SH08	Change of share class name or designation	(2 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 25,425,297.25	(4 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £13432000 27/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2017	AP01	Appointment of Mr Michael Patrick Hughes as a director on 12 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Tanuja Randery as a director on 13 September 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
24 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
01 Mar 2017	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 1 March 2017	(1 page)
03 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
27 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 11,993,297.25	(4 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
09 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 11,993,297.25	(4 pages)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
10 Mar 2015	AP01	Appointment of Tanuja Randery as a director on 1 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 9 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Stuart Thorogood as a director on 1 March 2015	(1 page)
02 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 11,993,297.25	(5 pages)
01 Apr 2014	AP01	Appointment of Mr Stuart Thorogood as a director	(2 pages)