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CADMAN CRANES LIMITED

Company number 05298567

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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)
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
  • GBP 7,350
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
  • GBP 7,350
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
  • GBP 7,350
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 7,350
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 6,050
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