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CROSBY EUROPE (UK) LIMITED

Company number 02455933

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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 Nov 2013 SH19 Statement of capital on 20 November 2013
  • GBP 40
20 Nov 2013 CAP-SS Solvency statement dated 19/11/13
20 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
12 Sep 2013 AA Full accounts made up to 31 December 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
05 Oct 2012 TM01 Termination of appointment of Lawrence Postelwait as a director
26 Jun 2012 AA Full accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
21 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
02 Aug 2010 AA Full accounts made up to 31 December 2009
19 Nov 2009 AP03 Appointment of Garry Elliot Barnes as a secretary
28 Oct 2009 AA Full accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
14 Oct 2009 CH01 Director's details changed for Lawrence L Postelwait on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
04 Sep 2009 353 Location of register of members
02 Feb 2009 AUD Auditor's resignation
01 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008