CROMWELL DIRECTOR LIMITED

Company number 05307786

Date	Type	Description	View / Download
07 Sep 2020	PSC05	Change of details for Cromwell Corporate Secretarial Limited as a person with significant control on 7 September 2020	(2 pages)
14 May 2020	AP01	Appointment of Mr Nigel Ian Batters as a director on 12 May 2020	(2 pages)
07 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(6 pages)
10 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
28 Jun 2019	AP01	Appointment of Mr Matthew Jonathan Bird as a director on 26 June 2019	(2 pages)
28 Jun 2019	TM01	Termination of appointment of Andrew Paul Richardson as a director on 26 June 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Maureen Mahr Von Staszewski as a director on 12 April 2019	(1 page)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
04 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(6 pages)
13 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
09 Apr 2018	TM01	Termination of appointment of James Alistair Sullivan as a director on 30 March 2018	(1 page)
22 Feb 2018	CH01	Director's details changed for Mr Robert James Cotterell on 18 October 2017	(2 pages)
20 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
08 Dec 2017	TM01	Termination of appointment of Simon Crosbie Marriott as a director on 8 December 2017	(1 page)
30 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(7 pages)
30 Oct 2017	TM01	Termination of appointment of Marie Suzanne Ferguson as a director on 18 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017	(2 pages)
28 Sep 2017	AP01	Appointment of Maureen Mahr Von Staszewski as a director on 15 September 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Robert James Cotterell as a director on 14 August 2017	(2 pages)
31 Aug 2017	PSC05	Change of details for Valad Secretarial Services Limited as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Andrew Paul Richardson as a director on 4 August 2017	(2 pages)
07 Aug 2017	AP01	Appointment of Mr Simon Crosbie Marriott as a director on 4 August 2017	(2 pages)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017	(1 page)

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