CRYDOM SSR LIMITED

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DateDescription
31/03/2531 March 2025

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31/03/2531 March 2025

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05/11/245 November 2024 Confirmation statement made on 2024-10-25 with no updates

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31/10/2431 October 2024 Unaudited abridged accounts made up to 2023-12-31

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024

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07/05/247 May 2024

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07/05/247 May 2024

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26/03/2426 March 2024 Appointment of Mr Joseph Barberia as a director on 2024-03-22

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25/03/2425 March 2024 Termination of appointment of Maria Gonzalez Freve as a director on 2024-03-01

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01/11/231 November 2023 Confirmation statement made on 2023-10-25 with no updates

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28/10/2328 October 2023

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28/10/2328 October 2023

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28/10/2328 October 2023 Unaudited abridged accounts made up to 2022-12-31

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28/10/2328 October 2023

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17/02/2317 February 2023

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17/02/2317 February 2023

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30/11/2230 November 2022 Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to Interface House Bincknoll Lane Royal Wootton Bassett Swindon SN4 8SY on 2022-11-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-25 with no updates

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022

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04/10/224 October 2022 Unaudited abridged accounts made up to 2021-12-31

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28/10/2128 October 2021 Confirmation statement made on 2021-10-25 with no updates

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22/10/2122 October 2021

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22/10/2122 October 2021

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22/10/2122 October 2021 Unaudited abridged accounts made up to 2020-12-31

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22/10/2122 October 2021

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27/07/2127 July 2021

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27/07/2127 July 2021

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04/03/194 March 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/01/17

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04/03/194 March 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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04/03/194 March 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR HELEN PRIME

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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26/06/1826 June 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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26/06/1826 June 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTHA SULLIVAN

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ST SCHRADER HOLDING COMPANY UK LIMITED

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17/05/1817 May 2018 CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PSC

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18/12/1718 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 25/10/2016

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC THEOLIER

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/09/1612 September 2016 DIRECTOR APPOINTED HELEN GAYE PRIME

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22/06/1622 June 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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22/06/1622 June 2016 SAIL ADDRESS CREATED

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28/04/1628 April 2016 SAIL ADDRESS CREATED

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 PARK ROW LEEDS LS1 5AB

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS MARTHA NEWMAN SULLIVAN / 26/04/2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHN COTE / 26/04/2016

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26/04/1626 April 2016 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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15/12/1515 December 2015 DIRECTOR APPOINTED JEFFREY COTE

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15/12/1515 December 2015 DIRECTOR APPOINTED MARTHA SULLIVAN

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC PILAUD

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR TAE RHEE

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27/10/1527 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/07/157 July 2015 DIRECTOR APPOINTED TAE RHEE

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06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR LYNN CHEN

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31/10/1431 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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24/09/1424 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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26/02/1426 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALBERTO VAZQUEZ

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16/01/1416 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNN LEFEBVRE / 16/01/2014

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16/01/1416 January 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES MOUTTET

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18/11/1318 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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03/09/133 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/11/127 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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28/09/1228 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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21/08/1221 August 2012 STATEMENT OF COMPANY'S OBJECTS

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21/08/1221 August 2012 ADOPT ARTICLES 30/07/2012

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04/11/114 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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02/11/112 November 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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10/03/1110 March 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENT BATAILLE

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14/12/1014 December 2010 AUDITOR'S RESIGNATION

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13/12/1013 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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27/10/1027 October 2010 Annual return made up to 25 October 2010 with full list of shareholders

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25/11/0925 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/11/094 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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13/08/0913 August 2009 DIRECTOR APPOINTED LAURENT MARIE CHRISTOPHE BATAILLE

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11/08/0911 August 2009 APPOINTMENT TERMINATED DIRECTOR LAURENT BATAILLE

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22/07/0922 July 2009 DIRECTOR APPOINTED LYNN LEFEBVRE

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22/07/0922 July 2009 DIRECTOR APPOINTED ERIC PILAUD

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22/07/0922 July 2009 DIRECTOR APPOINTED JEAN-MARC ROBERT THEOLIER

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21/07/0921 July 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT CIURCZAK

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12/12/0812 December 2008 REGISTERED OFFICE CHANGED ON 12/12/2008 FROM ARENA BUSINESS CENTRE HOLYROOD CLOSE POOLE BH17 7FJ

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12/12/0812 December 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 APPOINTMENT TERMINATED SECRETARY ROBERT CIURCZAK

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11/12/0811 December 2008 SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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27/08/0827 August 2008 DIRECTOR APPOINTED MR JEAN-YVES MARIE MOUTTET

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27/08/0827 August 2008 DIRECTOR APPOINTED MR LAURENT MARIE CHRISTOPHE BATAILLE

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18/08/0818 August 2008 DIRECTOR APPOINTED MR OSCAR JAVIER FERNANDEZ DAVALOS

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11/08/0811 August 2008 APPOINTMENT TERMINATED DIRECTOR JEAN BOUCHERY

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27/02/0827 February 2008 DIRECTOR APPOINTED ALBERTO VAZQUEZ

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27/02/0827 February 2008 FULL ACCOUNTS MADE UP TO 31/12/06

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13/11/0713 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 COMPANY NAME CHANGED CROUZET SSR LIMITED CERTIFICATE ISSUED ON 16/02/06

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08/02/068 February 2006 NC INC ALREADY ADJUSTED 01/02/06

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08/02/068 February 2006 £ NC 1000/150000 01/02

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08/02/068 February 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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25/11/0525 November 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0515 November 2005 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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15/11/0515 November 2005 DIRECTOR RESIGNED

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15/11/0515 November 2005 SECRETARY RESIGNED

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11/11/0511 November 2005 COMPANY NAME CHANGED PIMCO 2376 LIMITED CERTIFICATE ISSUED ON 11/11/05

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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