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CROSSCARE EXPORT LIMITED

Company number 01770940

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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)
06 Apr 2016 AP01 Appointment of Mr Donal Tierney as a director on 21 March 2016
06 Apr 2016 AP01 Appointment of Mr Daniel Tierney as a director on 21 March 2016
06 Apr 2016 TM01 Termination of appointment of Bimeda Governance Services Limited as a director on 21 March 2016
11 Jan 2016 AP02 Appointment of Bimeda Governance Services Limited as a director on 4 January 2016
11 Jan 2016 TM01 Termination of appointment of Gary Anthony Doyle as a director on 4 January 2016
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 315,199.5
05 Jan 2016 CH03 Secretary's details changed for Paul Brady on 10 January 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
18 Feb 2015 MA Memorandum and Articles of Association
18 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Jan 2015 AP01 Appointment of Mr. Jonathan Tierney as a director on 19 January 2015
19 Jan 2015 CERTNM Company name changed myplan LIMITED\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-19
08 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 315,199.5
24 Sep 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP04 Appointment of Broughton Secretaries Limited as a secretary
08 May 2014 AD01 Registered office address changed from Unit 2 Bryn Cefni Industrial Park Llangefni Anglesey LL77 7XA on 8 May 2014
19 Mar 2014 TM01 Termination of appointment of Donal Tierney as a director
03 Jan 2014 TM01 Termination of appointment of Jonathan Tierney as a director
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 315,199.5
30 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jan 2013 AR01 Annual return made up to 13 November 2012 with full list of shareholders
19 Dec 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
08 Dec 2011 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for paul brady.
28 Sep 2011 AA Full accounts made up to 31 December 2010