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JAMES CROPPER CONVERTING LIMITED

Company number 04690526

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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 Nov 2015 AP03 Appointment of James Francis Aldridge as a secretary on 5 November 2015
06 Nov 2015 TM02 Termination of appointment of David Roderick Carey as a secretary on 5 November 2015
05 Aug 2015 AA Full accounts made up to 28 March 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,603,275.48
13 Aug 2014 AA Full accounts made up to 29 March 2014
31 Jul 2014 TM01 Termination of appointment of John Denman as a director on 30 July 2014
04 Apr 2014 AP01 Appointment of Mr Christopher Thomas Brown as a director
05 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1,603,275.48
07 Jan 2014 AP01 Appointment of Mrs Isabelle Marguerite Maddock as a director
07 Jan 2014 TM01 Termination of appointment of Martin Thompson as a director
08 Aug 2013 AA Full accounts made up to 30 March 2013
18 Jul 2013 MISC Section 519
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Philip Ian Wild as a director
15 Aug 2012 TM01 Termination of appointment of Alun Lewis as a director
08 Aug 2012 AA Full accounts made up to 31 March 2012
05 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 2 April 2011
07 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
11 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2010 AA Full accounts made up to 27 March 2010
05 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Martin Thompson on 5 March 2010
05 Mar 2010 CH01 Director's details changed for John Denman on 5 March 2010
16 Sep 2009 AA Full accounts made up to 28 March 2009