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CREWES FINANCE LIMITED

Company number 04739490

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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 Jan 2017 AA01 Previous accounting period shortened from 29 April 2016 to 28 April 2016
16 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • EUR 3,224,590
13 May 2016 SH01 Statement of capital following an allotment of shares on 3 March 2016
  • EUR 3,224,590
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • EUR 1,000,000
29 Jan 2015 AA Total exemption small company accounts made up to 29 April 2014
25 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • EUR 1,000,000
25 Feb 2014 AA Total exemption small company accounts made up to 29 April 2013
31 Jan 2014 AA01 Previous accounting period shortened from 30 April 2013 to 29 April 2013
09 Jul 2013 AAMD Amended full accounts made up to 30 April 2012
07 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
07 May 2013 CH01 Director's details changed for Dr Daniela Sabine Corinne Lunardo on 7 May 2013
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
22 Aug 2012 TM02 Termination of appointment of Musterasset Limited as a secretary
17 Jul 2012 AA Full accounts made up to 30 April 2011
02 Jul 2012 TM01 Termination of appointment of William Potterton as a director
02 Jul 2012 TM01 Termination of appointment of Pcl Directors (Uk) Ltd as a director
02 Jul 2012 AP01 Appointment of Dr Daniela Sabine Corinne Lunardo as a director
24 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
27 Jan 2012 AP02 Appointment of Pcl Directors (Uk) Ltd as a director
27 Jan 2012 TM01 Termination of appointment of Tw Directors (Uk) Limited as a director
03 Aug 2011 AA Full accounts made up to 30 April 2010
20 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
20 Apr 2011 CH01 Director's details changed for Mr William Anthony Norman Potterton on 18 April 2011