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CROMWELL POLYTHENE LIMITED

Company number 02230104

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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)
20 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 16,758
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 15,000
18 Jul 2014 AA Accounts for a medium company made up to 30 April 2014
21 Mar 2014 TM01 Termination of appointment of Garth Imison as a director
16 Aug 2013 AA Accounts for a medium company made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
04 Jul 2013 TM01 Termination of appointment of Mark Fuller as a director
20 Nov 2012 TM01 Termination of appointment of Mark Fuller as a director
20 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
13 Aug 2012 AA Accounts for a medium company made up to 30 April 2012
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
27 Jul 2011 AA Accounts for a small company made up to 30 April 2011
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 Jan 2011 AD01 Registered office address changed from Vickers Building Hurricane Close Sherburn Enterprise Park Sherburn in Elmet West Yorkshire LS25 6PB on 25 January 2011
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 5
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
21 Jul 2010 AP01 Appointment of Garth William Imison as a director
21 Jul 2010 AP01 Appointment of Paul John Fleetwood as a director
16 Jul 2010 AA Accounts for a small company made up to 30 April 2010
18 Aug 2009 363a Return made up to 02/08/09; full list of members
17 Aug 2009 288c Director's change of particulars / mark fuller / 01/03/2009
15 Jul 2009 AA Accounts for a small company made up to 30 April 2009