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CROMPTON TECHNOLOGY GROUP LIMITED

Company number 00964143

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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)
05 Sep 2024 AP01 Appointment of Mr Graeme Mark Makepeace as a director on 26 June 2024
08 Jul 2024 AP01 Appointment of Claire Louise Bailey as a director on 26 June 2024
08 Jul 2024 TM01 Termination of appointment of Jean-Marie Carvalho as a director on 3 July 2024
08 Jul 2024 TM01 Termination of appointment of Peter Ross as a director on 3 July 2024
07 Jul 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 AP01 Appointment of Mr Peter Ross as a director on 23 June 2010
20 Jun 2024 TM01 Termination of appointment of Peter Ross as a director on 20 June 2024
20 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
16 Feb 2024 PSC05 Change of details for Crompton Holdings Limited as a person with significant control on 6 April 2016
05 Oct 2023 AA Full accounts made up to 31 December 2022
30 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
18 Feb 2022 AP01 Appointment of Ms Jean-Marie Carvalho as a director on 15 February 2022
18 Feb 2022 TM01 Termination of appointment of Edward Charles Dryden as a director on 15 February 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
07 Apr 2021 TM01 Termination of appointment of Daniel John Middleton as a director on 19 March 2021
07 Apr 2021 AP01 Appointment of Mr Kenneth Bruce Blair as a director on 19 March 2021
10 Sep 2020 AA Full accounts made up to 31 December 2019
28 Jul 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
03 Jul 2019 AA Full accounts made up to 31 December 2018
27 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with no updates
18 Dec 2018 TM01 Termination of appointment of Rishi Grover as a director on 10 December 2018
05 Jul 2018 AA Full accounts made up to 31 December 2017