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CROMWELL TOOLS (NORWICH) LIMITED

Company number 00179467

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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)
09 Aug 2017 AP01 Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017
08 Aug 2017 TM01 Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017
08 Aug 2017 TM02 Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017
08 Aug 2017 AP03 Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
06 Jan 2017 AP03 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017 TM02 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
16 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
02 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
17 Mar 2016 AP01 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
08 Mar 2016 AP01 Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016
25 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Michael Gregory as a director on 1 September 2015
26 Aug 2015 MR04 Satisfaction of charge 5 in full
26 Aug 2015 MR04 Satisfaction of charge 3 in full
26 Aug 2015 MR04 Satisfaction of charge 4 in full
20 Aug 2015 MR04 Satisfaction of charge 2 in full
20 Aug 2015 MR04 Satisfaction of charge 1 in full
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,702
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
08 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2,702