CROSSWATER HOLDINGS LIMITED

Company number 05755025

Date	Type	Description	View / Download
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 50,000	(12 pages)
27 Apr 2015	AP01	Appointment of Nico De Beer as a director on 24 March 2015	(2 pages)
27 Mar 2015	CH01	Director's details changed for David Michael Button on 24 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of David Michael Button as a director on 24 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Paul Richard Caneparo as a director on 24 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Derek Patrick Riley as a director on 24 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Mr Philip Roger Cooper as a director on 24 March 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Michael Charles Coughlin as a director on 24 March 2015	(2 pages)
04 Feb 2015	CH01	Director's details changed for Mr Timothy Paul Powell on 7 July 2014	(2 pages)
04 Feb 2015	CH03	Secretary's details changed for Mr Timothy Paul Powell on 7 July 2014	(1 page)
04 Feb 2015	CH01	Director's details changed for Mr David Richard Hance on 7 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Unit 24, Charles Park Crossways Dartford Kent DA9 9AY to Lake View House Rennie Drive Dartford Kent DA1 5FU on 14 July 2014	(1 page)
30 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
01 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 50,000	(6 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
19 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(6 pages)
18 Apr 2013	CH01	Director's details changed for Mr Timothy Paul Powell on 31 January 2013	(2 pages)
18 Sep 2012	TM01	Termination of appointment of David Boothman as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Philip Carr as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(8 pages)
18 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
18 Apr 2012	AD02	Register inspection address has been changed	(1 page)
05 Apr 2012	CH01	Director's details changed for Mr Philip Carr on 30 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Mr Timothy Paul Powell on 30 March 2012	(2 pages)
05 Apr 2012	CH03	Secretary's details changed for Mr Timothy Paul Powell on 30 March 2012	(2 pages)