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CREGNEASH UK LIMITED

Company number 02727515

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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)
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Sep 2018 AP01 Appointment of Mr Sau Fong Yip as a director on 20 September 2018
20 Sep 2018 AP01 Appointment of Mr Kei Wang Cheung as a director on 20 September 2018
20 Sep 2018 AP01 Appointment of Mrs Madeline May Lung Wong as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Michel Leon Louis Ghislain Gallez as a director on 20 September 2018
03 Sep 2018 AD01 Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 3 September 2018
20 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
20 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 Jul 2014 TM01 Termination of appointment of Adam Robert Worsley as a director on 17 July 2014
23 Jul 2014 TM02 Termination of appointment of Adam Robert Worsley as a secretary on 17 July 2014
12 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Peter Martin as a director
17 Sep 2012 TM02 Termination of appointment of Peter Martin as a secretary
17 Sep 2012 AP03 Appointment of Mr Adam Robert Worsley as a secretary
17 Sep 2012 AP01 Appointment of Mr Adam Robert Worsley as a director