CROMPTON PARKINSON LIMITED

Company number 00129649

Date	Type	Description	View / Download
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
05 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(4 pages)
09 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
16 May 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	(4 pages)
16 May 2012	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(1 page)
07 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
19 Aug 2011	AP01	Appointment of Ms Rachel Louise Spencer as a director	(2 pages)
13 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(4 pages)
13 Jun 2011	CH04	Secretary's details changed for Invensys Secretaries Limited on 16 August 2010	(2 pages)
10 Jun 2011	CH01	Director's details changed for Victoria Mary Hull on 10 June 2011	(2 pages)
10 Jun 2011	CH01	Director's details changed for Mr Kevin Charles Smith on 10 June 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
24 Aug 2010	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5BF on 24 August 2010	(1 page)
21 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
21 May 2010	CH04	Secretary's details changed for Invensys Secretaries Limited on 1 October 2009	(2 pages)
21 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
12 Jun 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
12 Mar 2009	288a	Director appointed kevin charles smith	(3 pages)
12 Mar 2009	288b	Appointment terminated director david thomas	(1 page)
20 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 Jun 2008	363a	Return made up to 14/05/08; full list of members	(3 pages)
23 Oct 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
30 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)