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CRAY U.K. LIMITED

Company number 03941275

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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 Feb 2015 TM02 Termination of appointment of Katherine Sarah Bartlett as a secretary on 27 February 2015
27 Feb 2015 AP04 Appointment of Halco Secretaries Limited as a secretary on 27 February 2015
27 Feb 2015 AD01 Registered office address changed from 2 Brewery Court High Street Theale Reading Berkshire RG7 5AH to 5 Fleet Place London EC4M 7RD on 27 February 2015
17 Dec 2014 TM01 Termination of appointment of Ursula Maria Thiel as a director on 17 November 2014
17 Dec 2014 AP01 Appointment of Peter James Holcroft as a director on 21 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
13 Oct 2010 AA Full accounts made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Peter Joseph Ungaro on 19 November 2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 19/11/2009
21 Jan 2010 AP03 Appointment of Katherine Sarah Bartlett as a secretary
21 Jan 2010 AP03 Appointment of Michael Charles Piraino as a secretary
21 Jan 2010 AP01 Appointment of Michael Charles Piraino as a director
21 Jan 2010 AP01 Appointment of Ursula Maria Thiel as a director
21 Jan 2010 TM01 Termination of appointment of Kenneth Johnson as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 07/03/09; full list of members