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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)
24 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
28 Nov 2016 AA Full accounts made up to 30 June 2016
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
03 Feb 2016 SH20 Statement by Directors
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 1,597,724.30
03 Feb 2016 CAP-SS Solvency Statement dated 20/01/16
03 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2016 SH02 Consolidation and sub-division of shares on 23 November 2015
  • ANNOTATION Clarification This form amends the form SH02 registered on 24/11/2015
03 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
27 Jan 2016 AA Full accounts made up to 30 June 2015
15 Jan 2016 TM01 Termination of appointment of Martyn James Mccarthy as a director on 31 December 2015
24 Nov 2015 SH10 Particulars of variation of rights attached to shares
24 Nov 2015 SH08 Change of share class name or designation
24 Nov 2015 SH02 Consolidation and sub-division of shares on 23 November 2015
  • ANNOTATION Clarification Another form SH02 was registered on 03/02/2016 to correct the information provided on this form.
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 23/11/2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 1,597,724.30
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 03/02/2016
24 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,597,723.375
24 Aug 2015 MA Memorandum and Articles of Association
24 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2015 AP02 Appointment of Valsec Director Limited as a director on 29 July 2015
01 Apr 2015 AP01 Appointment of Mr Paul Louis Weightman as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Michael John Pegler as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Farhad Mawji Karim as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Anthony Michael Myers as a director on 31 March 2015