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CRAWFORD & COMPANY EMEA/A-P HOLDINGS LIMITED

Company number 06802708

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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)
28 Mar 2011 TM01 Termination of appointment of Michael Reeves as a director
28 Mar 2011 CH03 Secretary's details changed for Mr Allen William Nelson on 24 March 2011
23 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
23 Feb 2011 CH01 Director's details changed for Mr Stephen David Pearsall on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Michael Frank Reeves on 21 February 2011
23 Feb 2011 CH01 Director's details changed for Mr Ian Victor Muress on 21 February 2011
06 Aug 2010 AA Full accounts made up to 31 October 2009
05 Aug 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 3,085,511
12 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot shares 27/04/2010
15 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Allen William Nelson on 3 February 2010
12 Feb 2010 CH01 Director's details changed for William Bruce Swain on 3 February 2010
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 68,773,076
27 Feb 2009 SA Statement of affairs
27 Feb 2009 88(2) Ad 10/02/09\gbp si 2227838@1=2227838\gbp ic 58952946/61180784\
13 Feb 2009 SA Statement of affairs
13 Feb 2009 88(2) Ad 02/02/09\gbp si 58952945@1=58952945\gbp ic 1/58952946\
12 Feb 2009 395 Duplicate mortgage certificatecharge no:1
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
10 Feb 2009 225 Accounting reference date shortened from 31/01/2010 to 31/10/2009
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 NEWINC Incorporation