- Company Overview for CADMAN CRANES LIMITED (05298567)
- Filing history for CADMAN CRANES LIMITED (05298567)
- People for CADMAN CRANES LIMITED (05298567)
- Charges for CADMAN CRANES LIMITED (05298567)
- More for CADMAN CRANES LIMITED (05298567)
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) |
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14 Sep 2016 | MR01 | Registration of charge 052985670008, created on 31 August 2016 | |
14 Sep 2016 | MR01 | Registration of charge 052985670007, created on 31 August 2016 | |
14 Sep 2016 | MR01 | Registration of charge 052985670006, created on 31 August 2016 | |
13 Sep 2016 | MR01 | Registration of charge 052985670004, created on 31 August 2016 | |
09 Sep 2016 | AD01 | Registered office address changed from Town Wall House, Balkerne Hill Colchester Essex CO3 3AD to C/O Milbank Concrete Products Limited Milbank House Airfield Earls Colne Colchester CO6 2NS on 9 September 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Matthew James Sparrow as a director on 31 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr David Mark Costin as a director on 31 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Andrew Scott Mayne as a director on 31 August 2016 | |
09 Sep 2016 | AP01 | Appointment of Mr Sean Rickard Milbank as a director on 31 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Christopher Michael Flower as a director on 31 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Neil John Cadman as a director on 31 August 2016 | |
09 Sep 2016 | TM01 | Termination of appointment of Geoffrey Cadman as a director on 31 August 2016 | |
09 Sep 2016 | TM02 | Termination of appointment of Janet Mary Cadman as a secretary on 31 August 2016 | |
31 Aug 2016 | MR01 | Registration of charge 052985670003, created on 31 August 2016 | |
30 Nov 2015 | AR01 |
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jan 2015 | AR01 |
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
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01 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
09 Apr 2013 | RESOLUTIONS |
Resolutions
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28 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2013
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28 Mar 2013 | SH01 |
Statement of capital following an allotment of shares on 27 March 2013
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07 Dec 2012 | AR01 | Annual return made up to 29 November 2012 with full list of shareholders | |
02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 |