CRANE APPLICATIONS LIMITED

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Company Documents

DateDescription
22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/12/1614 December 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODSIDE SECRETARIES LIMITED / 26/11/2015

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

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19/12/1519 December 2015 REGISTERED OFFICE CHANGED ON 19/12/2015 FROM
C/O SMITH PEARMAN HURST HOUSE HIGH STREET
RIPLEY
SURREY
GU23 6AY

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16/12/1516 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 APPOINTMENT TERMINATED, SECRETARY GRAHAM URQUHART

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07/05/157 May 2015 CORPORATE SECRETARY APPOINTED WOODSIDE SECRETARIES LIMITED

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

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23/12/1423 December 2014 Annual return made up to 11 December 2014 with full list of shareholders

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23/12/1423 December 2014 SAIL ADDRESS CREATED

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22/12/1422 December 2014 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM KENNETH URQUHART / 12/12/2013

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY O'NEILL / 12/12/2013

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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11/03/1411 March 2014 Annual return made up to 11 December 2013 with full list of shareholders

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21/12/1321 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 SECRETARY APPOINTED GRAHAM KENNETH URQUHART

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26/09/1326 September 2013 PREVSHO FROM 31/12/2013 TO 31/03/2013

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12/04/1312 April 2013 DIRECTOR APPOINTED MRS JACQUELINE MONRO HIGGS

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12/04/1312 April 2013 SUB-DIVISION
22/03/13

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12/04/1312 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1312 April 2013 22/03/13 STATEMENT OF CAPITAL GBP 150128.58

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

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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