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CROMWELL GROUP (INTERNATIONAL) LIMITED

Company number 04835122

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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)
17 Jun 2019 MR04 Satisfaction of charge 2 in full
17 Jun 2019 MR04 Satisfaction of charge 3 in full
05 Mar 2019 TM01 Termination of appointment of Fred James Costello Jr. as a director on 1 March 2019
30 Nov 2018 AP01 Appointment of Mr. Richard Kevin Pott as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Ryan Mowinski as a director on 30 November 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mr. Neil Lawrence Jowsey as a director on 7 September 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
17 Oct 2017 TM01 Termination of appointment of Michael Kerins as a director on 2 October 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
03 Aug 2017 AP01 Appointment of Mr. Horace Vincent Draa Iii as a director on 1 August 2017
03 Aug 2017 AP03 Appointment of Mr. Horace Vincent Draa Iii as a secretary on 1 August 2017
03 Aug 2017 TM01 Termination of appointment of Paul Joseph Stanukinas as a director on 31 July 2017
03 Aug 2017 TM02 Termination of appointment of Paul Joseph Stanukinas as a secretary on 31 July 2017
18 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
10 Jan 2017 TM02 Termination of appointment of Timothy Ladbrooke as a secretary on 31 December 2016
09 Jan 2017 AP01 Appointment of Mr. Fred James Costello Jr. as a director on 30 December 2016
06 Jan 2017 TM01 Termination of appointment of Timothy Ladbrooke as a director on 31 December 2016
06 Jan 2017 AP03 Appointment of Mr. Paul Joseph Stanukinas as a secretary on 31 December 2016
06 Jan 2017 TM01 Termination of appointment of David Lee Rawlinson Ii as a director on 31 December 2016
19 Sep 2016 AP01 Appointment of Ryan Mowinski as a director on 12 September 2016
15 Sep 2016 TM01 Termination of appointment of Gary Mortiboys as a director on 12 September 2016
16 Aug 2016 AUD Auditor's resignation
04 Aug 2016 AUD Auditor's resignation
22 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates