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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)
02 Jun 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
07 Mar 2016 AP01 Appointment of Mr Paul Joseph Stanukinas as a director on 1 March 2016
07 Mar 2016 AP01 Appointment of Mr David Lee Rawlinson Ii as a director on 1 March 2016
26 Jan 2016 AA Accounts for a dormant company made up to 31 August 2015
02 Sep 2015 TM01 Termination of appointment of Michael Gregory as a director on 1 September 2015
26 Aug 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
27 Mar 2015 AA Accounts for a dormant company made up to 31 August 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
18 Feb 2014 AA Accounts for a dormant company made up to 31 August 2013
16 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
14 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 31 August 2010
19 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 31 August 2009
07 May 2010 AP01 Appointment of Gary Mortiboys as a director
11 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
20 Jul 2009 363a Return made up to 16/07/09; full list of members
25 Jun 2009 AA Full accounts made up to 31 August 2008
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
17 Jul 2008 363a Return made up to 16/07/08; full list of members