CRYSTALATE ELECTRONICS LIMITED

Company number 00691591

Date	Type	Description	View / Download
07 Jan 2016	TM01	Termination of appointment of John Stynes as a director on 6 January 2016	(1 page)
01 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 10,000,000	(4 pages)
26 May 2015	AA	Accounts for a small company made up to 31 December 2014	(13 pages)
20 Jan 2015	AP01	Appointment of John Stynes as a director on 1 January 2015	(3 pages)
08 Jan 2015	TM01	Termination of appointment of Shatish Damodar Dasani as a director on 31 December 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 10,000,000	(4 pages)
03 Jun 2014	AUD	Auditor's resignation	(1 page)
15 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 10,000,000	(6 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Apr 2013	AP01	Appointment of Mr Shatish Damodar Dasani as a director	(3 pages)
23 Apr 2013	TM01	Termination of appointment of Sameet Vohra as a director	(1 page)
11 Mar 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)
22 Feb 2013	TM01	Termination of appointment of Paul Felbeck as a director	(1 page)
22 Feb 2013	TM01	Termination of appointment of Wendy Sharp as a director	(1 page)
20 Feb 2013	AP01	Appointment of John Leighton-Jones as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Lynton David Boardman as a director	(3 pages)
07 Feb 2013	AP03	Appointment of Lynton David Boardman as a secretary	(3 pages)
07 Feb 2013	TM02	Termination of appointment of Wendy Sharp as a secretary	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 May 2012	TM01	Termination of appointment of Shatish Dasani as a director	(1 page)
21 Feb 2012	CH01	Director's details changed for Mr Shatish Damodar Dasani on 20 February 2012	(2 pages)
13 Feb 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
24 May 2011	CH01	Director's details changed for Sameet Vohra on 18 May 2011	(2 pages)