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CROMPTON COMPONENTS LTD

Company number 07175647

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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)
12 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Brent Alexander Mason on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Simon John Brooke on 31 March 2011
31 Mar 2011 CH01 Director's details changed for Dean Richard Sweeney on 31 March 2011
26 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
25 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 25,000
25 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2010 AP01 Appointment of Simon John Brooke as a director
23 Mar 2010 AP01 Appointment of Dean Richard Sweeney as a director
23 Mar 2010 AP01 Appointment of Brent Alexander Mason as a director
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
03 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted