- Company Overview for CROSSLEY ADVANCED ENGINEERING LIMITED (08114073)
- Filing history for CROSSLEY ADVANCED ENGINEERING LIMITED (08114073)
- People for CROSSLEY ADVANCED ENGINEERING LIMITED (08114073)
- Charges for CROSSLEY ADVANCED ENGINEERING LIMITED (08114073)
- More for CROSSLEY ADVANCED ENGINEERING LIMITED (08114073)
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) |
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16 Jul 2019 | AA | Audit exemption subsidiary accounts made up to 31 December 2018 | |
16 Jul 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
16 Jul 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
16 Jul 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
21 Jun 2019 | CH01 | Director's details changed for Mr Darren James Turner on 21 June 2019 | |
21 Jun 2019 | CS01 | Confirmation statement made on 21 June 2019 with no updates | |
07 Feb 2019 | PSC07 | Cessation of Darren James Turner as a person with significant control on 7 February 2019 | |
07 Feb 2019 | PSC07 | Cessation of David James Brindle as a person with significant control on 7 February 2019 | |
07 Feb 2019 | PSC02 | Notification of Pexion Limited as a person with significant control on 7 February 2019 | |
06 Feb 2019 | MR01 | Registration of charge 081140730002, created on 25 January 2019 | |
04 Feb 2019 | RESOLUTIONS |
Resolutions
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19 Jul 2018 | AA | Audit exemption subsidiary accounts made up to 31 December 2017 | |
19 Jul 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
19 Jul 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
19 Jul 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
21 Jun 2018 | CS01 | Confirmation statement made on 21 June 2018 with no updates | |
06 Nov 2017 | AA | Audit exemption subsidiary accounts made up to 31 December 2016 | |
06 Nov 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
06 Nov 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
06 Nov 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
20 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
27 Jul 2017 | AD01 | Registered office address changed from , Rear Crosses Barn Shaw Brow, Whittle-Le-Woods, Chorley, Lancashire, PR6 7HG to Pexion Limited George Street Chorley PR7 2BE on 27 July 2017 | |
29 Jun 2017 | CS01 | Confirmation statement made on 21 June 2017 with updates | |
29 Jun 2017 | PSC01 | Notification of Darren James Turner as a person with significant control on 6 April 2016 | |
29 Jun 2017 | PSC01 | Notification of David James Brindle as a person with significant control on 6 April 2016 |