CROWN AGENTS LIMITED

Company number 03259922

Date	Type	Description	View / Download
14 Oct 2016	TM01	Termination of appointment of Nicholas Philip Stone as a director on 14 October 2016	(1 page)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(63 pages)
13 Jun 2016	AP01	Appointment of Mr Nicholas Philip Stone as a director on 10 June 2016	(2 pages)
13 Jun 2016	TM01	Termination of appointment of Ken Coveney as a director on 10 June 2016	(1 page)
10 May 2016	AP01	Appointment of Mr Ian Mark Dalton as a director on 6 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Christopher Masters as a director on 27 April 2016	(1 page)
21 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,000,000	(5 pages)
01 Jul 2015	TM01	Termination of appointment of Paul Anthony Batchelor as a director on 30 June 2015	(1 page)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(54 pages)
27 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2,000,000	(6 pages)
02 Mar 2015	TM01	Termination of appointment of Stephen Richard Leslie Ramsey as a director on 28 February 2015	(1 page)
26 Nov 2014	AP01	Appointment of Mr David Gordon Richardson as a director on 11 November 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Terence Jagger as a director on 1 October 2014	(1 page)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
31 Jul 2014	TM01	Termination of appointment of Derek Neil Mcmenamin as a director on 23 July 2014	(1 page)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
12 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2,000,000	(7 pages)
05 Feb 2014	TM01	Termination of appointment of Stephen Taylor as a director	(1 page)
01 Oct 2013	CERTNM	Company name changed the crown agents for oversea governments and administrations LIMITED\certificate issued on 01/10/13 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
03 Sep 2013	AP03	Appointment of Ms Maxine Frances Drabble as a secretary	(1 page)
03 Sep 2013	TM02	Termination of appointment of Lynn Hale as a secretary	(1 page)
29 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-09	(1 page)
29 May 2013	CONNOT	Change of name notice	(2 pages)
13 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(7 pages)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(49 pages)

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