CRUDEN MECHANICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2016 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRUDEN GROUP LTD |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 17/06/1717 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/06/1629 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 14/07/1514 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN KEMP |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEMP |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR SIMON BURROWS |
| 01/07/141 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/08/136 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR CARL ADRIAN BRIAN |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 06/07/126 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR STEPHEN PAUL MORRIS |
| 10/02/1210 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/07/2011 |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN OGILVIE KEMP / 01/07/2011 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL BRIAN |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHRIPPES |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/05/0310 May 2003 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 25/06/95; CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | ADOPT MEM AND ARTS 07/11/94 |
| 18/07/9418 July 1994 | RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/91 |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | RETURN MADE UP TO 25/06/91; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9017 August 1990 | COMPANY NAME CHANGED THERMAL RENDERING LIMITED CERTIFICATE ISSUED ON 20/08/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS |
| 21/02/9021 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 24/04/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 31/10/8831 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED AMONHILL LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 24/11/8624 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | REGISTERED OFFICE CHANGED ON 24/11/86 FROM: 110 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LY |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
| 29/09/8629 September 1986 | CERTIFICATE OF INCORPORATION |
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