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CRYSTAL MOTOR GROUP LIMITED

Company number 04813767

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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)
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 250,000
09 Jun 2016 AA Full accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 250,000
22 Jun 2015 AA Full accounts made up to 31 December 2014
11 May 2015 TM01 Termination of appointment of Martin Scott Wastie as a director on 30 April 2015
09 Apr 2015 AP01 Appointment of Mark Douglas Raban as a director on 2 April 2015
26 Mar 2015 AP03 Appointment of Stephen Robert Jones as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Sarah Jane Moynihan as a secretary on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Francis Laud as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of William Charles Mason Dastur as a director on 25 March 2015
25 Mar 2015 TM01 Termination of appointment of Robert David Marshall as a director on 25 March 2015
02 Dec 2014 CH01 Director's details changed for Mr Daksh Gupta on 28 November 2014
02 Sep 2014 AP01 Appointment of Mr Robert David Marshall as a director on 8 August 2014
02 Sep 2014 TM01 Termination of appointment of David William Hammond as a director on 8 August 2014
02 Sep 2014 TM01 Termination of appointment of Paul John Dunkley as a director on 8 August 2014
02 Sep 2014 TM01 Termination of appointment of Paul John Dunkley as a director on 8 August 2014
02 Sep 2014 TM01 Termination of appointment of Michael Terence Baldry as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Francis Laud as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Martin Scott Wastie as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr Daksh Gupta as a director on 8 August 2014
02 Sep 2014 AP01 Appointment of Mr William Charles Mason Dastur as a director on 8 August 2014
02 Sep 2014 AP03 Appointment of Ms Sarah Jane Moynihan as a secretary on 8 August 2014
02 Sep 2014 TM02 Termination of appointment of Michael Terence Baldry as a secretary on 8 August 2014
02 Sep 2014 AD01 Registered office address changed from Dysart Road Grantham Lincolnshire NG31 7DD to Airport House the Airport Cambridge CB5 8RY on 2 September 2014
09 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 250,000