FORTY TWO CRANES PARK (SURBITON) LIMITED

Company number 01113625

Date	Type	Description	View / Download
31 Jan 2018	TM01	Termination of appointment of Robert Mielke as a director on 30 January 2018	(1 page)
31 Jan 2018	TM01	Termination of appointment of Kevin Stuart Charley as a director on 30 January 2018	(1 page)
11 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 24 June 2016	(5 pages)
15 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(7 pages)
26 Sep 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 August 2016	(1 page)
12 Jul 2016	CH03	Secretary's details changed for Mr. Robert Douglas Spencer Heald on 12 July 2016	(1 page)
26 Feb 2016	AA	Total exemption full accounts made up to 24 June 2015	(6 pages)
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 300	(14 pages)
26 Oct 2015	AD01	Registered office address changed from 8 Pennington Lodge Cranes Drive Surbiton Surrey KT5 8AU to 69 Victoria Road Surbiton Surrey KT6 4NX on 26 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 26 October 2015	(2 pages)
26 Oct 2015	TM02	Termination of appointment of Sian Grinter as a secretary on 26 October 2015	(1 page)
06 Jun 2015	TM01	Termination of appointment of David John Tallis as a director on 30 May 2015	(1 page)
12 Dec 2014	AP01	Appointment of Mrs Sukhvinder Randhawa as a director on 1 December 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 300	(15 pages)
08 Dec 2014	CH01	Director's details changed for Janet Alice Harries on 1 December 2014	(2 pages)
06 Dec 2014	CH01	Director's details changed for Elizabeth Snow on 1 December 2014	(2 pages)
06 Dec 2014	CH01	Director's details changed for Jean Pierre Perrier on 1 December 2014	(2 pages)
06 Dec 2014	CH01	Director's details changed for Robert Mielke on 1 December 2014	(2 pages)
23 Oct 2014	AD04	Register(s) moved to registered office address 8 Pennington Lodge Cranes Drive Surbiton Surrey KT5 8AU	(2 pages)
16 Sep 2014	CH01	Director's details changed for Kevin Stvart Charley on 30 December 2009	(2 pages)
20 Aug 2014	AP03	Appointment of Sian Grinter as a secretary on 30 July 2014	(3 pages)
14 Aug 2014	AD01	Registered office address changed from 4 Pennington Lodge 2 Cranes Drive Surbiton Surrey KT5 8AU to 8 Pennington Lodge Cranes Drive Surbiton Surrey KT5 8AU on 14 August 2014	(2 pages)
08 Aug 2014	TM02	Termination of appointment of Oliver Boelman as a secretary on 29 July 2014	(2 pages)
08 Aug 2014	TM01	Termination of appointment of Olivier Boelman as a director on 28 July 2014	(3 pages)