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CROSS CHEMICALS UK LIMITED

Company number 01389211

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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)
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 105,100
30 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 December 2011
29 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement debenture intercreditor agreement 19/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 CH03 Secretary's details changed for Paul Brady on 1 September 2008
23 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 14/11/08; full list of members
29 Dec 2008 288c Director's change of particulars / donal tierney / 01/09/2008
29 Dec 2008 288c Director's change of particulars / paul brady / 01/09/2008
10 Oct 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
07 Jan 2008 288a New director appointed
07 Jan 2008 288a New director appointed
07 Dec 2007 363s Return made up to 14/11/07; full list of members
21 Nov 2007 AA Full accounts made up to 31 December 2006
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge