CREST ENGINEERING (UK) LIMITED



Company Documents

DateDescription
31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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20/01/1920 January 2019CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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28/01/1628 January 2016Annual return made up to 9 January 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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21/01/1521 January 2015Annual return made up to 9 January 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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18/02/1418 February 2014Annual return made up to 9 January 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013Annual return made up to 9 January 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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09/01/129 January 2012Annual return made up to 9 January 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011Annual return made up to 9 January 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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26/02/1026 February 2010Annual return made up to 9 January 2010 with full list of shareholders

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16/10/0916 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELINOR CORCORAN / 09/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008SECRETARY RESIGNED WATERLOW REGISTRARS LIMITED

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13/03/0813 March 2008APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0721 January 2007RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/01/0526 January 2005RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004NEW DIRECTOR APPOINTED

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05/03/045 March 2004DIRECTOR RESIGNED

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05/03/045 March 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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05/03/045 March 2004RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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01/05/031 May 2003RETURN MADE UP TO 09/01/03; NO CHANGE OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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11/02/0211 February 2002RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001DIRECTOR RESIGNED

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18/12/0118 December 2001SECRETARY RESIGNED

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10/12/0110 December 2001NEW SECRETARY APPOINTED

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30/11/0130 November 2001SECRETARY RESIGNED

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30/11/0130 November 2001DIRECTOR RESIGNED

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28/11/0128 November 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/11/0128 November 2001RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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06/07/016 July 2001NEW SECRETARY APPOINTED

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02/07/012 July 2001NEW SECRETARY APPOINTED

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27/06/0127 June 2001NEW DIRECTOR APPOINTED

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31/03/0131 March 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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11/10/0011 October 2000£ IC 100/2 31/01/00 £ SR [email protected]=98

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/02/001 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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01/02/001 February 2000RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/01/9915 January 1999RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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27/03/9727 March 1997RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS

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18/08/9618 August 1996NEW DIRECTOR APPOINTED

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06/08/966 August 1996ACC. REF. DATE SHORTENED FROM 30/09/96 TO 31/03/96

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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30/09/9530 September 1995FULL ACCOUNTS MADE UP TO 30/09/95

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06/03/956 March 1995RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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02/02/942 February 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/942 February 1994RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/02/942 February 1994RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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13/02/9313 February 1993DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/02/9313 February 1993RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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23/06/9223 June 1992LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/9223 June 1992RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/9223 June 1992RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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05/02/915 February 1991COMPANY CERTNM CERTIFICATE ISSUED ON 05/02/91

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05/02/915 February 1991COMPANY NAME CHANGED BELLFLAME LIMITED CERTIFICATE ISSUED ON 06/02/91; RESOLUTION PASSED ON 16/01/91

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05/02/915 February 1991COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/91

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05/02/915 February 1991COMPANY NAME CHANGED BELLFLAME LIMITED CERTIFICATE ISSUED ON 06/02/91

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04/02/914 February 1991REGISTERED OFFICE CHANGED ON 04/02/91 FROM: G OFFICE CHANGED 04/02/91 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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04/02/914 February 1991REGISTERED OFFICE CHANGED ON 04/02/91 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP

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04/02/914 February 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/914 February 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9129 January 1991ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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09/01/919 January 1991INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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