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JOHN CRANE UK LIMITED

Company number 00192121

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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)
20 Apr 2017 AP01 Appointment of John George Long as a director on 31 March 2017
20 Apr 2017 AP01 Appointment of Adam David Powell as a director on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Neil Hodge as a director on 31 March 2017
19 Apr 2017 AP03 Appointment of Christopher David Hughes as a secretary on 31 March 2017
19 Apr 2017 TM02 Termination of appointment of Adam David Powell as a secretary on 31 March 2017
19 Apr 2017 TM01 Termination of appointment of Richard John Paddison as a director on 31 March 2017
17 Feb 2017 CH01 Director's details changed for David Hugh Tallentire on 16 January 2017
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
26 Jan 2017 AP01 Appointment of Neil Hodge as a director on 31 July 2015
26 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016 CC04 Statement of company's objects
29 Apr 2016 AA Full accounts made up to 31 July 2015
08 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,280,000
08 Mar 2016 TM01 Termination of appointment of David Robert Hill as a director on 31 July 2015
25 Mar 2015 AA Full accounts made up to 31 July 2014
09 Mar 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 2,280,000
29 Apr 2014 AA Full accounts made up to 31 July 2013
10 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 2,280,000
23 Apr 2013 AA Full accounts made up to 31 July 2012
25 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
18 Apr 2012 AA Full accounts made up to 31 July 2011
21 Mar 2012 AR01 Annual return made up to 15 February 2012
27 Feb 2012 TM02 Termination of appointment of David Whiting as a secretary
27 Feb 2012 AP03 Appointment of Adam David Powell as a secretary
16 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders