STONEWEG EUROPEAN HOLDINGS LIMITED
Company number 09381845
- Company Overview for STONEWEG EUROPEAN HOLDINGS LIMITED (09381845)
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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) |
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| 14 Jan 2025 | CERTNM |
Company name changed cromwell european holdings LIMITED\certificate issued on 14/01/25
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| 09 Jan 2025 | AP01 | Appointment of Mr Yvan Mermod as a director on 24 December 2024 | |
| 02 Jan 2025 | RESOLUTIONS |
Resolutions
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| 27 Dec 2024 | AP01 | Appointment of Mr Gregorio Pérez as a director on 24 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Andrew John Creighton as a director on 24 December 2024 | |
| 24 Dec 2024 | TM01 | Termination of appointment of Pertti Mikael Vanhanen as a director on 24 December 2024 | |
| 24 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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| 10 Dec 2024 | AA | Group of companies' accounts made up to 30 June 2024 | |
| 07 Jun 2024 | TM01 | Termination of appointment of Susan Kathleen White as a director on 7 June 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 27 Nov 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 | |
| 31 May 2023 | CH01 | Director's details changed for Mr Timothy William Sewell on 10 May 2023 | |
| 18 May 2023 | AP01 | Appointment of Susan Kathleen White as a director on 17 May 2023 | |
| 18 May 2023 | TM01 | Termination of appointment of Nigel Ian Batters as a director on 17 May 2023 | |
| 10 May 2023 | AD01 | Registered office address changed from 1st Floor, Unit 16 Manor Court Business Park Eastfield Scarborough North Yorkshire YO11 3TU England to 5th Floor Minerva House 29 East Parade Leeds LS1 5PS on 10 May 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 24 Jan 2023 | AP01 | Appointment of Mr Andrew John Creighton as a director on 24 January 2023 | |
| 07 Oct 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 17 Nov 2021 | AP01 | Appointment of Mr Nigel Ian Batters as a director on 5 November 2021 | |
| 16 Nov 2021 | TM01 | Termination of appointment of Michael Damian Wilde as a director on 5 November 2021 | |
| 28 Oct 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
| 01 Apr 2021 | TM01 | Termination of appointment of Mark Anthony Mclaughlin as a director on 31 March 2021 | |
| 19 Feb 2021 | TM01 | Termination of appointment of Robert James Cotterell as a director on 18 February 2021 |