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CROMWELL ENGINEERING 2000 LIMITED

Company number 05318768

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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)
18 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-01-17
  • GBP 100,100
17 Jan 2011 TM02 Termination of appointment of Martin Sweeney as a secretary
17 Jan 2011 CH01 Director's details changed for Mr Joseph Alexander Cromwell on 11 May 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 AP03 Appointment of Martin Conal Sweeney as a secretary
02 Dec 2009 TM02 Termination of appointment of Wk Corporate Services Limited as a secretary
23 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Dec 2008 363a Return made up to 21/12/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Dec 2007 363a Return made up to 21/12/07; full list of members
04 Dec 2007 288a New secretary appointed
04 Dec 2007 288b Secretary resigned
30 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Mar 2007 88(2)R Ad 25/09/06--------- £ si 100000@1
28 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 123 £ nc 1000/101000 25/09/06
21 Dec 2006 363a Return made up to 21/12/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Dec 2005 363a Return made up to 21/12/05; full list of members
08 Nov 2005 395 Particulars of mortgage/charge
31 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005