CROMWELL EUROPE LIMITED

Company number SC230964

Date	Type	Description	View / Download
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(2 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
04 Jan 2021	TM01	Termination of appointment of Paul Louis Weightman as a director on 31 December 2020	(1 page)
11 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
07 Sep 2020	CH04	Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020	(1 page)
07 Sep 2020	AD01	Registered office address changed from 1st Floor Exchange Place 3 3 Semple Street Edinburgh EH3 8BL to Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 7 September 2020	(1 page)
12 May 2020	CH01	Director's details changed for Mr Paul Louis Weightman on 5 May 2020	(2 pages)
12 May 2020	CH01	Director's details changed for Mr Paul Louis Weightman on 5 May 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Robert James Cotterell as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Timothy William Sewell as a director on 1 April 2020	(2 pages)
11 Mar 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(28 pages)
11 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(58 pages)
11 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(2 pages)
11 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
12 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
15 Feb 2019	TM01	Termination of appointment of Claire Treacy as a director on 15 February 2019	(1 page)
24 Oct 2018	AA	Full accounts made up to 30 June 2018	(31 pages)
04 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
05 Jan 2018	AA	Full accounts made up to 30 June 2017	(31 pages)
19 Oct 2017	TM01	Termination of appointment of David John Kirkby as a director on 18 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Mark Anthony Mclaughlin as a director on 18 October 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
03 May 2017	AP01	Appointment of Mrs Claire Treacy as a director on 2 May 2017	(2 pages)
01 Mar 2017	CH02	Director's details changed for Valsec Director Limited on 24 February 2017	(1 page)
01 Mar 2017	CH04	Secretary's details changed for Valad Secretarial Services Limited on 24 February 2017	(1 page)