CROSSWATER LIMITED

Company number 03619276

Date	Type	Description	View / Download
31 Aug 2016	AP01	Appointment of Mr Michael Charles Coughlin as a director on 17 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of Nico De Beer as a director on 17 August 2016	(2 pages)
31 Aug 2016	AP01	Appointment of David Michael Button as a director on 17 August 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000	(6 pages)
10 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
10 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
08 Dec 2015	MR01	Registration of charge 036192760007, created on 27 November 2015	(83 pages)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
31 Mar 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 50,000	(6 pages)
04 Feb 2015	CH01	Director's details changed for Mr Timothy Paul Powell on 7 July 2014	(2 pages)
04 Feb 2015	CH03	Secretary's details changed for Mr Timothy Paul Powell on 7 July 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr David Richard Hance on 7 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Unit 24, Charles Park Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 14 July 2014	(1 page)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(6 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
18 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
17 Apr 2013	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2013	(2 pages)
18 Sep 2012	TM01	Termination of appointment of David Boothman as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Philip Carr as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)