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CROMWELL EUROPE LIMITED

Company number SC230964

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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)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
19 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 50 pages (50 pages)
19 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	CH01	Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023	View PDF Director's details changed for Mr Pertti Mikael Vanhanen on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH01	Director's details changed for Mr Timothy William Sewell on 10 May 2023	View PDF Director's details changed for Mr Timothy William Sewell on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CH02	Director's details changed for Cromwell Director Limited on 10 May 2023	View PDF Director's details changed for Cromwell Director Limited on 10 May 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	PSC05	Change of details for Cromwell European Holdings Limited as a person with significant control on 10 May 2023	View PDF Change of details for Cromwell European Holdings Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 26 pages (26 pages)
13 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 50 pages (50 pages)
13 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
13 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
01 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 50 pages (50 pages)
31 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	TM01	Termination of appointment of Robert James Cotterell as a director on 18 February 2021	View PDF Termination of appointment of Robert James Cotterell as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	TM01	Termination of appointment of Mark Anthony Mclaughlin as a director on 2 February 2021	View PDF Termination of appointment of Mark Anthony Mclaughlin as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Pertti Mikael Vanhanen as a director on 2 February 2021	View PDF Appointment of Mr Pertti Mikael Vanhanen as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 57 pages (57 pages)

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CROMWELL EUROPE LIMITED

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