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CREWSHIELD LTD

Company number 06955454

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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)
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
21 Feb 2014 MR01 Registration of charge 069554540001
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Sep 2013 AP01 Appointment of Mr Michael James Samways as a director
16 Sep 2013 TM01 Termination of appointment of Andrew Morton as a director
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AA01 Previous accounting period shortened from 31 July 2011 to 31 March 2011
13 Oct 2011 AD01 Registered office address changed from 57 Parma Crescent London SW11 1LU United Kingdom on 13 October 2011
13 Oct 2011 CH01 Director's details changed for Mr Lawrence George Hodges on 13 October 2011
31 Aug 2011 CH01 Director's details changed for John William Nicholas Medlam on 31 August 2011
30 Aug 2011 SH01 Statement of capital following an allotment of shares on 2 August 2011
  • GBP 1,000
19 Aug 2011 AP01 Appointment of Peter Jonathan Bruce Samways as a director
19 Aug 2011 AP01 Appointment of Mr Lawrence George Hodges as a director
19 Aug 2011 AP01 Appointment of Andrew Robert Morton as a director
05 Aug 2011 AP01 Appointment of John William Nicholas Medlam as a director
20 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
09 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 300
19 Jan 2011 CERTNM Company name changed rapid reactive LTD\certificate issued on 19/01/11
  • RES15 ‐ Change company name resolution on 2010-01-18
  • NM01 ‐ Change of name by resolution
18 Jan 2011 TM01 Termination of appointment of Richard Jobling as a director