CROMPTON COMPONENTS LTD

Company number 07175647

Date	Type	Description	View / Download
05 Mar 2018	TM01	Termination of appointment of Simon John Brooke as a director on 28 February 2018	(1 page)
25 Oct 2017	TM01	Termination of appointment of Nigel Timothy Hall as a director on 21 October 2017	(1 page)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(4 pages)
05 Apr 2017	TM01	Termination of appointment of Paul Brian Carter as a director on 27 March 2017	(1 page)
17 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
26 Jan 2017	MR01	Registration of charge 071756470004, created on 26 January 2017	(22 pages)
15 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
15 Nov 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 17,500	(9 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
21 May 2015	AP01	Appointment of Mr Paul Brian Carter as a director on 21 May 2015	(2 pages)
03 May 2015	AP01	Appointment of Mr Nigel Timothy Hall as a director on 1 May 2015	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Jonathan Michael Adams as a director on 10 April 2015	(2 pages)
31 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 17,500	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
23 Jun 2014	TM01	Termination of appointment of Brent Mason as a director	(2 pages)
23 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 17,500	(4 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
23 Jun 2014	SH03	Purchase of own shares.	(4 pages)
31 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders	(6 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
28 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	(5 pages)