CROMWELL CAPITAL VENTURES UK LIMITED
Company number 04329031
- Company Overview for CROMWELL CAPITAL VENTURES UK LIMITED (04329031)
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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) |
|---|---|---|---|
| 21 Dec 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 9 December 2010 | |
| 02 Dec 2010 | AR01 | Annual return made up to 26 November 2010 with full list of shareholders | |
| 15 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
| 21 Sep 2010 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 16 September 2010 | |
| 08 Apr 2010 | TM01 | Termination of appointment of Abayomi Okunola as a director | |
| 08 Apr 2010 | AP01 | Appointment of Mr Fraser James Kennedy as a director | |
| 11 Feb 2010 | TM01 | Termination of appointment of Paul Oliver as a director | |
| 11 Feb 2010 | AP02 | Appointment of Valsec Director Limited as a director | |
| 09 Jan 2010 | AA | Full accounts made up to 30 June 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 26 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH04 | Secretary's details changed for Valad Secretarial Services Limited on 26 November 2009 | |
| 30 Oct 2009 | CH01 | Director's details changed for Mr Paul Francis Oliver on 22 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Mr Paul Francis Oliver on 7 October 2009 | |
| 15 Oct 2009 | CH01 | Director's details changed for Abayomi Abiodun Okunola on 8 October 2009 | |
| 18 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 14 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 | |
| 16 Jan 2009 | 288a | Director appointed abayomi abiodun okunola | |
| 07 Jan 2009 | 288b | Appointment terminated director marcus shepherd | |
| 27 Nov 2008 | 363a | Return made up to 26/11/08; full list of members | |
| 27 Nov 2008 | 288c | Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 | |
| 29 May 2008 | AUD | Auditor's resignation | |
| 26 Mar 2008 | AA | Full accounts made up to 30 June 2007 | |
| 20 Feb 2008 | CERTNM | Company name changed teesland capital ventures limite d\certificate issued on 20/02/08 | |
| 13 Feb 2008 | 288b | Director resigned |