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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)
23 Dec 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 December 2009
16 Oct 2009 CH01 Director's details changed for Peter Edmund Hurley on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Martyn James Mccarthy on 7 October 2009
16 Oct 2009 CH01 Director's details changed for Abayomi Abiodun Okunola on 7 October 2009
14 Oct 2009 CH01 Director's details changed for Peter Edmund Hurley on 21 July 2009
17 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
17 Aug 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
13 May 2009 363a Return made up to 30/04/09; full list of members
01 May 2009 AA Full accounts made up to 30 June 2008
30 Mar 2009 288c Director's change of particulars / peter hurley / 24/03/2009
28 Jan 2009 288b Appointment terminated director paul oliver
19 Jan 2009 288a Secretary appointed abayomi abiodun okunola
19 Jan 2009 288a Director appointed abayomi abiodun okunola
19 Jan 2009 288b Appointment terminated secretary stephen mcbride
15 Jan 2009 288a Director appointed martyn james mccarthy
15 Jan 2009 288a Secretary appointed stephen paul mcbride
15 Jan 2009 288b Appointment terminated director marcus shepherd
15 Jan 2009 288b Appointment terminated secretary marcus shepherd
20 Jun 2008 363a Return made up to 30/04/08; bulk list available separately
12 Jun 2008 MISC Aud resignation section 516 and 519(2)
11 Jun 2008 MISC Section 516 section 519(2) aud resignation
05 Jun 2008 MISC Aud resignation section 516
23 May 2008 AUD Auditor's resignation
12 May 2008 288b Appointment terminated director kevin mccabe
08 Apr 2008 288b Appointment terminated director david seddon