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CREST STRATEGIC PROJECTS LIMITED

Company number 04059192

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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)
06 May 2014 AUD Auditor's resignation
29 Apr 2014 MISC Section 519
03 Apr 2014 MR04 Satisfaction of charge 4 in full
14 Mar 2014 AA Full accounts made up to 31 October 2013
25 Oct 2013 CH01 Director's details changed for Nigel Christopher Tinker on 15 October 2013
09 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
21 Feb 2013 AA Full accounts made up to 31 October 2012
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Robin Patrick Hoyles on 17 May 2012
18 Apr 2012 AA Full accounts made up to 31 October 2011
16 Dec 2011 AP01 Appointment of Robin Patrick Hoyles as a director
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 October 2010
10 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
03 Feb 2011 TM01 Termination of appointment of David Darby as a director
13 Jan 2011 AP01 Appointment of Stephen Patrick Evans as a director
24 Aug 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
14 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2