JOHN CRANE GROUP LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-20 with no updates

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03/06/253 June 2025 Director's details changed for Ruben Raul Alvarez Sancho on 2025-06-02

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02/06/252 June 2025 Confirmation statement made on 2025-05-26 with no updates

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12/05/2512 May 2025 Full accounts made up to 2024-07-31

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07/06/247 June 2024 Confirmation statement made on 2024-05-26 with updates

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07/05/247 May 2024 Full accounts made up to 2023-07-31

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24/01/2424 January 2024 Appointment of Mrs Vanya Katreece Hughes as a director on 2024-01-17

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14/12/2314 December 2023 Change of details for Smiths Group International Holdings as a person with significant control on 2023-12-01

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-23

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22/11/2322 November 2023

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023

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22/11/2322 November 2023 Resolutions

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22/11/2322 November 2023 Statement of capital on 2023-11-22

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13/06/2313 June 2023 Second filing of Confirmation Statement dated 2022-05-26

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07/06/237 June 2023 Confirmation statement made on 2023-05-26 with no updates

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22/12/2222 December 2022 Full accounts made up to 2022-07-31

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14/06/2214 June 2022 Confirmation statement made on 2022-05-26 with no updates

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21/02/2221 February 2022 Full accounts made up to 2021-07-31

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12/06/2112 June 2021 Full accounts made up to 2020-07-31

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES

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14/07/2014 July 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 26/05/2018

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05/06/205 June 2020 13/07/17 STATEMENT OF CAPITAL GBP 5.00

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04/12/194 December 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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07/06/197 June 2019 PSC'S CHANGE OF PARTICULARS / SMITHS GROUP INTERNATIONAL HOLDINGS / 06/04/2016

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10/04/1910 April 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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05/04/185 April 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1823 March 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID TALLENTIRE

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23/03/1823 March 2018 DIRECTOR APPOINTED JOHN FRANK DONATIELLO

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12/08/1712 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/08/1712 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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02/06/172 June 2017 DIRECTOR APPOINTED ADAM DAVID POWELL

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02/06/172 June 2017 DIRECTOR APPOINTED RUBEN RAUL ALVAREZ SANCHO

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02/06/172 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PADDISON

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28/04/1728 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR TERRANCE NOLAN

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16/06/1616 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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16/06/1616 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 15/06/2016

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29/04/1629 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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02/06/152 June 2015 Annual return made up to 26 May 2015 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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12/08/1412 August 2014 16/07/14 STATEMENT OF CAPITAL GBP 4

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30/07/1430 July 2014 ADOPT ARTICLES 16/07/2014

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30/07/1430 July 2014 STATEMENT OF COMPANY'S OBJECTS

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27/05/1427 May 2014 Annual return made up to 26 May 2014 with full list of shareholders

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29/04/1429 April 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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25/06/1325 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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23/04/1323 April 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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20/06/1220 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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18/04/1218 April 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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22/06/1122 June 2011 26/05/11 NO CHANGES

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15/04/1115 April 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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01/12/101 December 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HUGHES / 24/11/2010

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28/05/1028 May 2010 26/05/10 NO CHANGES

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20/04/1020 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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15/01/1015 January 2010 APPOINTMENT TERMINATED, DIRECTOR ARNOLD WAGNER

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15/01/1015 January 2010 DIRECTOR APPOINTED TERENCE NOLAN

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05/08/095 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/07/0915 July 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 DIRECTOR APPOINTED DAVID HUGH TALLENTIRE

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON

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13/02/0913 February 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM 765 FINCHLEY ROAD LONDON GREATER LONDON NW11 8DS

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PENN

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH

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03/12/083 December 2008 APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE

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03/12/083 December 2008 DIRECTOR APPOINTED ARNOLD WAGNER

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03/12/083 December 2008 DIRECTOR APPOINTED FRANK JAMES RICHARDSON

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03/12/083 December 2008 SECRETARY APPOINTED CHRISTOPHER DAVID HUGHES

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03/12/083 December 2008 DIRECTOR APPOINTED RICHARD JOHN PADDISON

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06/11/086 November 2008 COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING GROUP LIMITED CERTIFICATE ISSUED ON 06/11/08

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25/06/0825 June 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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21/11/0721 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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04/09/074 September 2007 NEW DIRECTOR APPOINTED

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28/08/0728 August 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 FULL ACCOUNTS MADE UP TO 05/08/06

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23/06/0623 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 COMPANY NAME CHANGED SMITHS SPECIALTY ENGINEERING HOL DCO LIMITED CERTIFICATE ISSUED ON 03/06/05

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05

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22/07/0422 July 2004 NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 9 CHEAPSIDE LONDON EC2V 6AD

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22/07/0422 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/07/0421 July 2004 COMPANY NAME CHANGED SMITHS SPECIALITY ENGINEERING HO LDCO LIMITED CERTIFICATE ISSUED ON 21/07/04

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13/07/0413 July 2004 COMPANY NAME CHANGED ALNERY NO.2442 LIMITED CERTIFICATE ISSUED ON 13/07/04

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26/05/0426 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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