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CROSS ENGINEERING (SWANSEA) LIMITED

Company number 01804120

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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)
10 Dec 2019 PSC07 Cessation of Alun Looker as a person with significant control on 6 December 2019
09 Dec 2019 AP01 Appointment of Mr Robert Michael Mellor as a director on 9 December 2019
09 Dec 2019 AP01 Appointment of Mr David Richard Jeffreys as a director on 9 December 2019
10 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
05 Feb 2019 AA Total exemption full accounts made up to 5 May 2018
02 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 5 May 2017
27 Jun 2017 PSC01 Notification of Alun Looker as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 5 May 2016
28 Nov 2016 TM02 Termination of appointment of Kenneth Morgan as a secretary on 11 November 2016
23 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 606,002
23 Jun 2016 AD01 Registered office address changed from 1st Floor 1 st. Johns Court Upper Forest Way Swansea Enterprise Park Enterprise Park Swansea SA6 8QQ to C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ on 23 June 2016
03 May 2016 AD01 Registered office address changed from 16-18 Pontardulais Road Gorseinon Swansea SA4 4FE to 1st Floor 1 st. Johns Court Upper Forest Way Swansea Enterprise Park Enterprise Park Swansea SA6 8QQ on 3 May 2016
01 Mar 2016 AA Total exemption small company accounts made up to 5 May 2015
22 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 606,002
10 Nov 2014 AA Accounts for a small company made up to 5 May 2014
16 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 606,002
10 Feb 2014 AA Total exemption small company accounts made up to 5 May 2013
01 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
19 Dec 2012 AA Total exemption small company accounts made up to 5 May 2012
12 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 5 May 2011
08 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 5 May 2010