CRENDON TIMBER ENGINEERING LIMITED

Company number 01992573

Date	Type	Description	View / Download
16 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
16 Aug 2018	PSC01	Notification of Stephen Trevor Thompstone as a person with significant control on 29 June 2018	(2 pages)
16 Aug 2018	PSC07	Cessation of Bradford and Sons Limited as a person with significant control on 29 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Peter Lisnalea Johnston as a director on 29 June 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Stephen Trevor Thompstone as a director on 29 June 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Ian John Webb as a director on 29 June 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Mark Andrew Eburne as a director on 29 June 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from 98 Hendford Hill Yeovil Somerset BA20 2QR to Crendon Timber Engineering Limited Drakes Drive Long Crendon Aylesbury HP18 9BA on 3 July 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Nicholas Adrian Briant as a director on 30 June 2018	(1 page)
28 May 2018	MR01	Registration of charge 019925730005, created on 18 May 2018	(22 pages)
16 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
05 Jan 2018	AP01	Appointment of Mr Ian John Webb as a director on 31 December 2017	(2 pages)
05 Jan 2018	TM01	Termination of appointment of Adrian Paul Haughton as a director on 31 December 2017	(1 page)
27 Nov 2017	TM01	Termination of appointment of Martin Rae Quigley as a director on 24 November 2017	(1 page)
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
31 May 2017	TM01	Termination of appointment of Alexander John Mcleod as a director on 31 May 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Paul Henry Simpson as a director on 31 December 2016	(1 page)
22 Nov 2016	AA	Full accounts made up to 30 April 2016	(29 pages)
04 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
06 Jun 2016	AP01	Appointment of Mr. Martin Rae Quigley as a director on 6 June 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of James Richard Peryer as a director on 30 April 2016	(1 page)
18 Nov 2015	AA	Full accounts made up to 30 April 2015	(18 pages)
13 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2	(5 pages)
11 Aug 2015	AP01	Appointment of Mr Alexander John Mcleod as a director on 29 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Philip Bell as a director on 30 June 2015	(1 page)