CRAWFORD MANUFACTURING LIMITED

Company number 08129221

Date	Type	Description	View / Download
23 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
02 Aug 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
16 Jul 2019	TM01	Termination of appointment of Peter Robert Rhodes as a director on 1 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of John Elwood as a director on 1 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Jonathan Robert Lasparini as a director on 1 July 2019	(1 page)
16 Jul 2019	AP03	Appointment of Wendy Baker as a secretary on 1 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Oskar Zahn as a director on 1 July 2019	(2 pages)
16 Jul 2019	AP01	Appointment of Ms Wendy Dickinson as a director on 1 July 2019	(2 pages)
16 Jul 2019	PSC02	Notification of First Water Limited as a person with significant control on 1 July 2019	(2 pages)
16 Jul 2019	PSC07	Cessation of Crawford Healthcare Holdings Limited as a person with significant control on 1 July 2019	(1 page)
16 Jul 2019	AD01	Registered office address changed from King Edward Court King Edward Road Knutsford Cheshire WA16 0BE to Manchester Road Ashton-Under-Lyne Greater Manchester OL7 0ED on 16 July 2019	(1 page)
15 Jul 2019	AA	Accounts for a small company made up to 31 March 2019	(72 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Article 21.1 of the company's articles be disapplied in respect of the issue of 3427172 ordinary shares 28/06/2019	(1 page)
30 Jun 2019	PSC05	Change of details for Crawford Healthcare Holdings Plc as a person with significant control on 5 June 2018	(2 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 3,427,173	(3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(18 pages)
30 Oct 2018	TM01	Termination of appointment of Spencer Alan Kerry as a director on 17 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Richard James Anderson as a director on 17 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Jonathan Robert Lasparini as a director on 17 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Peter Robert Rhodes as a director on 17 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of John Elwood as a director on 17 October 2018	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
04 Apr 2018	MR04	Satisfaction of charge 081292210003 in full	(1 page)
04 Apr 2018	MR04	Satisfaction of charge 081292210004 in full	(1 page)
17 Oct 2017	MR01	Registration of charge 081292210005, created on 11 October 2017	(79 pages)