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CRP 1998 LIMITED

Company number 03591257

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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)
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 6,001,088
01 Oct 2014 AP01 Appointment of Mr Niklas Anders Johansson as a director on 24 September 2014
01 Oct 2014 AP01 Appointment of Mr Ivar Lars Leijonberg as a director on 24 September 2014
01 Oct 2014 AP01 Appointment of Ms Charlotta Ingrid Grahs as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Sven Ulf Runesson Graden as a director on 30 September 2014
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 6,001,088
16 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
04 Apr 2012 CH03 Secretary's details changed for Mr Ian Elcock on 4 April 2012
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
03 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
15 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Claes Evert Jorwall on 18 March 2010
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 288c Director's change of particulars / soren andersson / 29/06/2009
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 363a Return made up to 18/03/09; full list of members
18 Nov 2008 288a Director appointed mr soren bengt evert andersson