- Company Overview for CRANEGATES LTD. (02599467)
- Filing history for CRANEGATES LTD. (02599467)
- People for CRANEGATES LTD. (02599467)
- Charges for CRANEGATES LTD. (02599467)
- More for CRANEGATES LTD. (02599467)
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) |
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20 Sep 2013 | TM01 | Termination of appointment of Robert Beach as a director | |
10 Sep 2013 | AA01 | Current accounting period extended from 31 May 2013 to 30 September 2013 | |
10 Sep 2013 | MR04 | Satisfaction of charge 2 in full | |
10 Sep 2013 | MR04 | Satisfaction of charge 1 in full | |
10 Sep 2013 | MR04 | Satisfaction of charge 3 in full | |
27 Aug 2013 | MR01 | Registration of charge 025994670004 | |
07 Aug 2013 | AP01 | Appointment of Mr John Christopher Sherwen as a director | |
15 May 2013 | AP03 | Appointment of Mr Graham Stephen Allen as a secretary | |
15 May 2013 | AP01 | Appointment of Mr Graham Stephen Allen as a director | |
02 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
02 May 2013 | ANNOTATION |
Rectified This document was removed from the public register on 09/08/2013 as it was factually inaccurate
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02 May 2013 | TM01 | Termination of appointment of Leonard Warwick as a director | |
02 May 2013 | TM02 | Termination of appointment of Robert Beach as a secretary | |
29 Apr 2013 | AD01 | Registered office address changed from C/O Laura Key 857 London Road Grays Essex RM20 3AT England on 29 April 2013 | |
05 Mar 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
02 May 2012 | AR01 | Annual return made up to 8 April 2012 with full list of shareholders | |
12 Mar 2012 | MISC | Section 519 | |
01 Mar 2012 | AD01 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 1 March 2012 | |
22 Nov 2011 | AA | Accounts made up to 31 May 2011 | |
10 May 2011 | AR01 | Annual return made up to 8 April 2011 with full list of shareholders | |
06 Oct 2010 | AA | Accounts made up to 31 May 2010 | |
20 Apr 2010 | AR01 | Annual return made up to 8 April 2010 with full list of shareholders | |
16 Nov 2009 | CH01 | Director's details changed for Mr Robert Adrian Beach on 1 October 2009 | |
16 Nov 2009 | CH03 | Secretary's details changed for Mr Robert Adrian Beach on 1 October 2009 | |
16 Nov 2009 | CH01 | Director's details changed for Alfonso Alfredo Alfieri on 1 October 2009 |