CREST ROOFING LIMITED

Company number 02487387

Date	Type	Description	View / Download
22 Mar 2018	MA	Memorandum and Articles of Association	(12 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Mar 2018	MR01	Registration of charge 024873870002, created on 6 March 2018	(42 pages)
15 Mar 2018	MR01	Registration of charge 024873870003, created on 6 March 2018	(39 pages)
14 Mar 2018	TM01	Termination of appointment of Joanne Susan Pearson as a director on 6 March 2018	(1 page)
14 Mar 2018	PSC05	Change of details for a person with significant control	(2 pages)
13 Mar 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 6 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Mr Alan Jonathan Simpson as a director on 6 March 2018	(2 pages)
13 Mar 2018	AP01	Appointment of Alan William Virgo as a director on 6 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Frank Langstraat as a director on 6 March 2018	(1 page)
13 Mar 2018	TM02	Termination of appointment of Frank Langstraat as a secretary on 6 March 2018	(1 page)
13 Mar 2018	AD01	Registered office address changed from Howdenshire Way Knedlington Road, Howden Goole East Yorkshire DN14 7HZ to C/O Brickability Limited South Road Bridgend Industrial Estate Bridgend CF31 3XG on 13 March 2018	(1 page)
08 Mar 2018	MR01	Registration of charge 024873870001, created on 6 March 2018	(60 pages)
07 Mar 2018	AP01	Appointment of Mr Frank Langstraat as a director on 21 February 2018	(2 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
08 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
31 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 75,500	(6 pages)
25 Jan 2016	AA	Accounts for a small company made up to 31 May 2015	(7 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 May 2014	(7 pages)
07 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 75,500	(6 pages)
29 Oct 2014	AUD	Auditor's resignation	(1 page)
16 Oct 2014	MISC	Section 519	(1 page)
31 Mar 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 75,500	(6 pages)

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