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CROWN MIDCO LIMITED

Company number 08081368

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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)
14 Sep 2015 AP01 Appointment of Jason Michael Howard as a director on 12 August 2015
14 Sep 2015 AP01 Appointment of Miss Lorna Yvonne Collings as a director on 12 August 2015
27 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1
01 Oct 2014 AA Full accounts made up to 27 December 2013
24 Jul 2014 AP01 Appointment of Justine Rouch as a director on 15 July 2014
13 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
13 Jun 2014 AD03 Register(s) moved to registered inspection location
13 Jun 2014 AD02 Register inspection address has been changed
10 Mar 2014 TM01 Termination of appointment of Jussi Nyrola as a director
10 Mar 2014 TM01 Termination of appointment of Michael Newton as a director
10 Mar 2014 TM01 Termination of appointment of Risto Karki as a director
10 Mar 2014 AP03 Appointment of Anthony William Barratt as a secretary
10 Mar 2014 AP01 Appointment of Mr Anthony William Barratt as a director
10 Mar 2014 AP01 Appointment of Jonathan Mark Leese as a director
07 Oct 2013 AA Full accounts made up to 28 December 2012
19 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
23 Apr 2013 TM01 Termination of appointment of Martin Ranson as a director
23 Apr 2013 AP01 Appointment of Risto Karki as a director
19 Jul 2012 TM01 Termination of appointment of Teemu Alahuhta as a director
11 Jul 2012 AP01 Appointment of Martin Andrew Ranson as a director
11 Jul 2012 AP01 Appointment of Michael Newton as a director
28 Jun 2012 AP01 Appointment of Teemu Alahuhta as a director
28 Jun 2012 AP01 Appointment of Jussi Nyrola as a director
14 Jun 2012 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
14 Jun 2012 TM01 Termination of appointment of David Pudge as a director