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CRESSALL RESISTORS LIMITED

Company number 01080251

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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)
03 Jun 2015 AP01 Appointment of Mr Simone Bruckner as a director on 15 April 2015
05 Jan 2015 TM01 Termination of appointment of Cy Thomas Wilkinson as a director on 31 December 2014
08 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000,000
05 Aug 2014 AA Full accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
25 Jun 2013 AA Full accounts made up to 31 December 2012
16 Aug 2012 AA Accounts for a medium company made up to 31 December 2011
06 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 TM01 Termination of appointment of Peter Duncan as a director
04 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
24 May 2011 AA Accounts for a medium company made up to 31 December 2010
16 Mar 2011 AP01 Appointment of Cy Thomas Wilkinson as a director
22 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Michele Fornari on 1 January 2010
22 Oct 2010 CH01 Director's details changed for Martin Christopher Nicholls on 1 January 2010
22 Oct 2010 TM02 Termination of appointment of Sarah Martin-Smith as a secretary
22 Oct 2010 CH01 Director's details changed for David Robert Atkins on 1 January 2010
22 Oct 2010 AP03 Appointment of Mr David Robert Atkins as a secretary
02 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
19 Nov 2009 TM01 Termination of appointment of Alwyn Everitt as a director
10 Aug 2009 363a Return made up to 04/08/09; full list of members
15 Apr 2009 AA Accounts for a medium company made up to 31 December 2008
29 Sep 2008 363a Return made up to 04/08/08; full list of members
11 Jun 2008 288a Director appointed michele fornari