CROMWELL DIRECTOR LIMITED

Company number 05307786

Date	Type	Description	View / Download
24 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
15 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
05 Dec 2016	TM01	Termination of appointment of Christian James Alexander Bearman as a director on 2 December 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Thierry Hubert Francois Leleu as a director on 12 October 2016	(1 page)
22 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
03 Feb 2016	TM01	Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015	(1 page)
07 Jan 2016	CH01	Director's details changed for Mr James Edward Maddy on 12 November 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Neil Kenneth Robertson as a director on 18 December 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(12 pages)
05 Oct 2015	AP01	Appointment of Mr James Alistair Sullivan as a director on 5 October 2015	(2 pages)
14 Aug 2015	AP01	Appointment of Mrs Claire Treacy as a director on 1 August 2015	(2 pages)
14 Aug 2015	TM01	Termination of appointment of Fraser James Kennedy as a director on 14 August 2015	(1 page)
08 Jul 2015	CH01	Director's details changed for Mrs Marie Suzanne Ferguson on 1 July 2013	(2 pages)
19 Mar 2015	CH01	Director's details changed for Mr Martyn James Mccarthy on 30 January 2015	(2 pages)
23 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
17 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1	(11 pages)
25 Sep 2014	AP01	Appointment of Mr Thierry Hubert Francois Leleu as a director on 24 September 2014	(2 pages)
08 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1	(10 pages)
03 Jul 2013	CH01	Director's details changed for Mr Timothy William Sewell on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Edward Maddy on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Fraser James Kennedy on 1 July 2013	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Martyn James Mccarthy on 1 July 2013	(2 pages)

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