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CROWN ALUMINIUM LIMITED

Company number 02143705

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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)
08 Apr 2016 TM01 Termination of appointment of Roger Phillips as a director on 7 April 2016
08 Apr 2016 TM01 Termination of appointment of John Charles Barnard as a director on 7 April 2016
08 Apr 2016 TM01 Termination of appointment of Wendy June Phillips as a director on 7 April 2016
08 Apr 2016 TM02 Termination of appointment of Wendy June Phillips as a secretary on 7 April 2016
08 Apr 2016 TM01 Termination of appointment of Jacqueline May Barnard as a director on 7 April 2016
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
12 Oct 2015 MR04 Satisfaction of charge 6 in full
18 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 50,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 50,000
17 Apr 2014 MR04 Satisfaction of charge 5 in full
11 Apr 2014 AD01 Registered office address changed from Stafford Mill London Road Thrupp Stroud Gloucestershire GL5 2AZ on 11 April 2014
13 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 50,000
20 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 6
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Ms Jacqueline May Barnard on 31 July 2010
14 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010