CHANNEL CREWING SERVICES LIMITED
Warning: The most recent accounts from 29 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/03/1524 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAFFAELLA COPPER |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS |
| 11/03/1511 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ABEL |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR HOLT WILLIAM JOHN HANNA |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR STEVEN LOWRY |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ROBERT JOHN GREGOR |
| 07/01/157 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR RICHARD ABEL |
| 07/05/147 May 2014 | DIRECTOR APPOINTED RAFFAELLA COPPER |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/02/2014 |
| 17/12/1317 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 27/12/1227 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARROLL |
| 05/01/125 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/11 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM STANLEY CARROLL / 01/06/2011 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 01/06/2011 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 04/01/114 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/10 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DYSON BOGG |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 03/11/103 November 2010 | DIRECTOR APPOINTED RICHARD WILLIAM STANLEY CARROLL |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DYSON PETER KELLY BOGG / 12/03/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 12/03/2010 |
| 01/02/101 February 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 20/12/0920 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/0918 December 2009 | SAIL ADDRESS CREATED |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR. RUSSELL KEW |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON EDSALL |
| 02/07/092 July 2009 | DIRECTOR APPOINTED DYSON BOGG |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLSON |
| 20/02/0920 February 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 23/10/0823 October 2008 | SECTION 175 25/09/2008 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/12/0722 December 2007 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 70 BROAD STREET PORTSMOUTH PO1 2LB |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR RESIGNED |
| 11/11/0611 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | ARTICLES OF ASSOCIATION |
| 06/04/066 April 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | |
| 03/01/063 January 2006 | |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/05/0215 May 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 26/03/9926 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9816 December 1998 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 12/03/9712 March 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9729 January 1997 | S386 DISP APP AUDS 07/01/97 |
| 29/01/9729 January 1997 | S252 DISP LAYING ACC 07/01/97 |
| 29/01/9729 January 1997 | S366A DISP HOLDING AGM 07/01/97 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | REGISTERED OFFICE CHANGED ON 29/01/97 FROM: G OFFICE CHANGED 29/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/01/9729 January 1997 | DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 27/01/9727 January 1997 | COMPANY NAME CHANGED FACTGLASS LIMITED CERTIFICATE ISSUED ON 28/01/97 |
| 12/12/9612 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company