THE CROSSNESS ENGINES TRUST
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 04/03/254 March 2025 | Appointment of Mr Abdullah Seba as a director on 2025-02-18 |
| 28/10/2428 October 2024 | Termination of appointment of Albert Neher as a director on 2024-10-28 |
| 28/10/2428 October 2024 | Termination of appointment of Peter James Nelson as a director on 2024-10-15 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-10-31 |
| 29/09/2429 September 2024 | Termination of appointment of James Gregory Warner as a director on 2024-09-24 |
| 29/09/2429 September 2024 | Appointment of Mr Steven Elliot James as a director on 2024-09-24 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 18/07/2418 July 2024 | Secretary's details changed for Mr Michael Jones on 2024-07-01 |
| 18/07/2418 July 2024 | Director's details changed for Mr Michael Jones on 2024-07-01 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 21/09/2321 September 2023 | Appointment of Ms Sarah Beacock as a director on 2023-09-10 |
| 21/09/2321 September 2023 | Appointment of Ms Emma Fay Jepson as a director on 2023-09-10 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-10-31 |
| 10/06/2310 June 2023 | Termination of appointment of Ernest Richard Bardrick as a director on 2023-06-07 |
| 04/05/234 May 2023 | Appointment of Mr Colin Wai Kin Chin as a director on 2023-04-25 |
| 10/08/2110 August 2021 | Termination of appointment of Kate Anne Thyme Castle as a director on 2021-08-09 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 08/04/208 April 2020 | DIRECTOR APPOINTED MR MARTIN ROBERT HUNT |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR DAVID JOHN HUGHES |
| 29/10/1929 October 2019 | DIRECTOR APPOINTED MR MICHAEL JONES |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BESWICK |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR JAMES TRISTRAM FOULDS |
| 11/08/1911 August 2019 | DIRECTOR APPOINTED MR KEVIN MILES RIDLEY |
| 11/08/1911 August 2019 | DIRECTOR APPOINTED MR PETER FRANCIS WALTERS |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 02/08/192 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WINDERS |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PIPPA CATTERALL |
| 23/01/1923 January 2019 | DIRECTOR APPOINTED MS VICTORIA CLARE BESWICK |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PETER PAUL CATTERALL / 10/11/2018 |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TURNER |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HOBBS |
| 03/08/183 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 22/12/1722 December 2017 | DIRECTOR APPOINTED MR TREVOR EDRIC HOBBS |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN |
| 08/08/178 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 23/07/1723 July 2017 | DIRECTOR APPOINTED MR ROBIN JAMES PARKINSON |
| 23/07/1723 July 2017 | DIRECTOR APPOINTED MR RICHARD DAVID TURNER |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHNSTONE |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAWES |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MS PAMELA WINDERS |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 23/07/1623 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC AUSTIN / 01/03/2016 |
| 23/07/1623 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM THAMES WATER - OLD WORKS BELVEDERE ROAD LONDON SE2 9AQ |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERMAN |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MS KIRSTY JAYNE MACKLEN |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET ROBERTS |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED MR MALCOLM DAWES |
| 20/08/1520 August 2015 | 24/07/15 NO MEMBER LIST |
| 30/07/1530 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR JOHN WILLIAM HERMAN |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MS ALISON MARIE WILLIAMS |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR ALBERT NEHER |
| 11/04/1511 April 2015 | DIRECTOR APPOINTED MR JAMES GREGORY WARNER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MS JANET SUSAN ROBERTS |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLES |
| 10/09/1410 September 2014 | 24/07/14 NO MEMBER LIST |
| 08/08/148 August 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MR ROGER NEIL TAYLOR |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 08/09/138 September 2013 | DIRECTOR APPOINTED MR DAVID COLES |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 08/09/138 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CONNOLLY |
| 04/09/134 September 2013 | 24/07/13 NO MEMBER LIST |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR COLIN ANTHONY JOHNSTONE |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC AUSTIN / 23/08/2013 |
| 30/07/1330 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL YEO |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR PETER JOHN CONNOLLY |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR PETER JOHN GRIFFITHS |
| 18/05/1318 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER KEASLEY |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN YEO |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DR PETER PAUL CATTERALL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 24/03/1324 March 2013 | DIRECTOR APPOINTED MR PETER JAMES NELSON |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON HODGES |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROOKS |
| 24/03/1324 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JONES |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR PETER JOHN KEASLEY |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NICOLS |
| 24/08/1224 August 2012 | 24/07/12 NO MEMBER LIST |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR ALAN GEORGE HENRY THOMPSON |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR SIMON JONATHAN HODGES |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILSON |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC AUSTIN / 05/05/2010 |
| 01/08/111 August 2011 | 24/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PAGE |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD CAVAN JONES / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JONES / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN NICOLS / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MAYNARD WILSON / 24/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD WILSON / 24/07/2010 |
| 27/07/1027 July 2010 | 24/07/10 NO MEMBER LIST |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDLEY |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR MARTIN RICHARD WILSON |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR ROBERT JOHN NICOLS |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN BOAKES |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 24/07/09 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR JOHN ERIC AUSTIN |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | ANNUAL RETURN MADE UP TO 24/07/08 |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JONES / 05/10/2007 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR JONATHAN SCOT ROOKS |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET WILKEN |
| 17/09/0817 September 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BAZALGETTE |
| 27/08/0827 August 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | ANNUAL RETURN MADE UP TO 24/07/07 |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | ANNUAL RETURN MADE UP TO 24/07/06 |
| 06/10/066 October 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 94 LONDON ROAD CRAYFORD KENT DA1 4DX |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | ANNUAL RETURN MADE UP TO 24/07/05 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 12/08/0412 August 2004 | ANNUAL RETURN MADE UP TO 24/07/04 |
| 24/05/0424 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 94 LONDON ROAD DARTFORD KENT DA1 4DX |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 62 PARK VIEW ROAD WELLING KENT DA16 1RX |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | ANNUAL RETURN MADE UP TO 24/07/03 |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/08/0212 August 2002 | ANNUAL RETURN MADE UP TO 24/07/02 |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/07/0128 July 2001 | ANNUAL RETURN MADE UP TO 24/07/01 |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ANNUAL RETURN MADE UP TO 24/07/00 |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 18/08/0018 August 2000 | SECRETARY RESIGNED |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 21/02/0021 February 2000 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 05/12/995 December 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 02/08/992 August 1999 | ANNUAL RETURN MADE UP TO 24/07/99 |
| 30/06/9930 June 1999 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 43 UPPER WICKHAM LANE WELLING KENT DA 16 3A |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | ANNUAL RETURN MADE UP TO 24/07/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 27/07/9727 July 1997 | ANNUAL RETURN MADE UP TO 24/07/97 |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/07/9624 July 1996 | ANNUAL RETURN MADE UP TO 24/07/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/08/9522 August 1995 | ANNUAL RETURN MADE UP TO 24/07/95 |
| 12/04/9512 April 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 09/08/949 August 1994 | ANNUAL RETURN MADE UP TO 24/07/94 |
| 04/03/944 March 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/08/9310 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9310 August 1993 | ANNUAL RETURN MADE UP TO 24/07/93 |
| 02/09/922 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 28/08/9228 August 1992 | ANNUAL RETURN MADE UP TO 24/07/92 |
| 02/08/912 August 1991 | ANNUAL RETURN MADE UP TO 30/06/91 |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 02/08/912 August 1991 | |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/09/9020 September 1990 | ANNUAL RETURN MADE UP TO 24/07/90 |
| 09/04/909 April 1990 | ANNUAL RETURN MADE UP TO 12/10/89 |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/01/8911 January 1989 | ANNUAL RETURN MADE UP TO 10/12/88 |
| 20/09/8720 September 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 22/06/8722 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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