CROSS CHEMICALS UK LIMITED

Company number 01389211

Date	Type	Description	View / Download
18 Nov 2016	AA	Full accounts made up to 30 December 2015	(26 pages)
14 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
14 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 6 April 2016	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
27 Jul 2016	MR01	Registration of charge 013892110006, created on 20 July 2016	(48 pages)
26 Jul 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
21 Mar 2016	TM01	Termination of appointment of Bimeda Governance Services Limited as a director on 23 February 2016	(1 page)
21 Mar 2016	AP01	Appointment of Mr Donal Tierney as a director on 23 February 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gary Doyle as a director on 4 January 2016	(1 page)
11 Jan 2016	AP02	Appointment of Bimeda Governance Services Limited as a director on 4 January 2016	(2 pages)
05 Jan 2016	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 105,100	(5 pages)
05 Jan 2016	CH01	Director's details changed for Mr Paul Declan Brady on 3 January 2015	(2 pages)
05 Jan 2016	CH03	Secretary's details changed for Paul Brady on 3 January 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 105,100	(5 pages)
04 Dec 2014	CH01	Director's details changed for Gary Doyle on 13 November 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
12 May 2014	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
08 May 2014	AD01	Registered office address changed from Unit 2 Bryn Cefni Industrial Park Llangefni Gwynedd LL77 7XA on 8 May 2014	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Randall Tierney as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Jonathan Tierney as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Donal Tierney as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Daniel Tierney as a director	(2 pages)
20 Nov 2013	AA	Full accounts made up to 31 December 2012	(18 pages)