CROSSWATER HOLDINGS LIMITED

Company number 05755025

Date	Type	Description	View / Download
16 Oct 2018	TM02	Termination of appointment of Timothy Paul Powell as a secretary on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Timothy Paul Powell as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Philip Roger Cooper as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of David Michael Button as a director on 29 August 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of David Richard Hance as a director on 29 August 2018	(1 page)
06 Jul 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
03 May 2018	TM01	Termination of appointment of Michael Charles Coughlin as a director on 13 April 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
19 Jul 2017	MR04	Satisfaction of charge 057550250006 in full	(1 page)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Mar 2017	CH01	Director's details changed for Nico De Beer on 2 May 2016	(2 pages)
20 Mar 2017	CH01	Director's details changed for Mr Derek Patrick Riley on 2 May 2016	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Paul Richard Caneparo as a director on 31 May 2016	(1 page)
26 Sep 2016	CH01	Director's details changed for Mr Philip Roger Cooper on 17 August 2016	(2 pages)
21 Sep 2016	MR01	Registration of charge 057550250006, created on 31 August 2016	(78 pages)
08 Sep 2016	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2016	(2 pages)
01 Sep 2016	MR04	Satisfaction of charge 057550250005 in full	(1 page)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 50,000	(12 pages)
08 Dec 2015	MR01	Registration of charge 057550250005, created on 27 November 2015	(77 pages)
04 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)