CRAMLINGTON PRECISION FORGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 03/03/253 March 2025 | Withdrawal of a person with significant control statement on 2025-03-03 |
| 03/03/253 March 2025 | Notification of Sundram International Limited as a person with significant control on 2025-02-26 |
| 10/10/2410 October 2024 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Hygeia Building 66-68 College Road Rear Ground Floor Harrow Middlesex HA1 1BE |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-18 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Director's details changed for Mr David Bartle on 2024-02-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 14/09/2314 September 2023 | Director's details changed for Dilip Kumar on 2023-09-11 |
| 27/07/2327 July 2023 | Full accounts made up to 2023-03-31 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-18 with updates |
| 04/10/224 October 2022 | Director's details changed for Mr Stephen John Rose on 2022-10-04 |
| 13/05/2213 May 2022 | Registered office address changed from Eversheds Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on 2022-05-13 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED DAVID BARTLE |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR WALTER MAGES |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMPATHKUMAR IYENGAR |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED NARAYANSAMY BALAKRISHNAN |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR KRISHNAN RAMASWAMI |
| 10/08/1110 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR RESIGNED ACHAL RAGHAVAN |
| 06/08/086 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/12/04 |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 12/01/0412 January 2004 | � NC 1000/2000000 15/10/03 |
| 12/01/0412 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | COMPANY NAME CHANGED CRAMLINGTON FORGE PRIVATE LIMITE D CERTIFICATE ISSUED ON 01/12/03; RESOLUTION PASSED ON 25/11/03 |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED EVER 2150 LIMITED CERTIFICATE ISSUED ON 23/10/03; RESOLUTION PASSED ON 15/10/03 |
| 23/07/0323 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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