CompaniesInTheUK

C - CREW LIMITED

Company number SC149705 ·

Dissolved

125 filings

Date Filing
4 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
4 Jan 2022 First Gazette notice for voluntary strike-off View document
17 Dec 2021 Application to strike the company off the register · 3 pages View document
19 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 12 pages View document
19 Jul 2021 PARENT_ACC · 41 pages View document
19 Jul 2021 GUARANTEE2 · 2 pages View document
19 Jul 2021 AGREEMENT2 · 1 page View document
24 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
24 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
24 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
24 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 View document
5 Jun 2020 PSC'S CHANGE OF PARTICULARS / BOSKALIS WESTMINSTER (HOLDINGS) LIMITED / 01/11/2018 View document
7 Jan 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES View document
15 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES View document
7 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSKALIS WESTMINSTER (HOLDINGS) LIMITED View document
7 Jan 2019 CESSATION OF SMIT SHIP MANAGEMENT (UK) LIMITED AS A PSC View document
12 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES View document
19 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES View document
15 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Feb 2016 Annual return made up to 8 February 2016 with full list of shareholders View document
12 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS View document
1 Jun 2015 DIRECTOR APPOINTED MR PAUL MAURICE DE JONG View document
20 Feb 2015 Annual return made up to 8 February 2015 with full list of shareholders View document
26 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR WILLEM VOGELAAR View document
23 Jan 2015 DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS View document
4 Nov 2014 SECT 519 AUDITOR'S LETTER View document
28 Oct 2014 AUDITOR'S RESIGNATION View document
2 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
13 Feb 2014 Annual return made up to 8 February 2014 with full list of shareholders View document
10 Dec 2013 SECRETARY APPOINTED MR RAYMOND VICTOR RICHARDS View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY EVA DIXON View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
10 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS EVA DIXON / 01/02/2013 View document
10 Mar 2013 Annual return made up to 8 February 2013 with full list of shareholders View document
29 Oct 2012 DIRECTOR APPOINTED MR HAICO HERMAN ANTIONE GERARD WEVERS View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR EDWIN ROS View document
29 Oct 2012 DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR View document
5 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 8 February 2012 with full list of shareholders View document
10 Jan 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
8 Jul 2011 APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN View document
8 Jul 2011 SECRETARY APPOINTED MRS EVA DIXON View document
23 Feb 2011 Annual return made up to 8 February 2011 with full list of shareholders · 4 pages View document
5 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 12 pages View document
22 Sep 2010 SECRETARY APPOINTED MS KATE CORCORAN View document
22 Sep 2010 APPOINTMENT TERMINATED, SECRETARY PETER ALLEN · 1 page View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROS / 08/02/2010 · 2 pages View document
9 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 · 11 pages View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR MARTIN KITSON POPE View document
7 May 2009 DIRECTOR APPOINTED MARK JAN VAN DEN AKKER · 2 pages View document
7 May 2009 DIRECTOR APPOINTED EDWIN ROS · 2 pages View document
7 May 2009 APPOINTMENT TERMINATED DIRECTOR JOHANNES LAMEIJER View document
15 Apr 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS · 3 pages View document
10 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 · 11 pages View document
21 May 2008 RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS View document
8 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jul 2007 DIRECTOR RESIGNED View document
26 Apr 2007 NEW DIRECTOR APPOINTED View document
11 Apr 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS View document
22 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 NEW SECRETARY APPOINTED View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
7 Sep 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE EXCHANGE, 62 MARKET STREET ABERDEEN ABERDEENSHIRE AB11 5PJ View document
4 Jul 2006 SECRETARY RESIGNED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 NEW SECRETARY APPOINTED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THE EXCHANGE 62 MARKET STREET ABERDEEN AB11 5PT View document
13 Oct 2005 NEW SECRETARY APPOINTED View document
13 Oct 2005 SECRETARY RESIGNED View document
28 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 Mar 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS View document
6 Dec 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jul 2004 REGISTERED OFFICE CHANGED ON 19/07/04 FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS View document
11 Mar 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS View document
21 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 May 2003 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS View document
13 Sep 2002 SECRETARY RESIGNED View document
13 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 Mar 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS View document
21 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
8 Mar 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS View document
17 Dec 2000 NEW SECRETARY APPOINTED View document
6 Dec 2000 DIRECTOR RESIGNED View document
6 Dec 2000 SECRETARY RESIGNED View document
6 Dec 2000 DIRECTOR RESIGNED View document
30 Nov 2000 NEW DIRECTOR APPOINTED View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Mar 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
28 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
29 Mar 1999 RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
6 Oct 1998 NEW SECRETARY APPOINTED View document
6 Oct 1998 SECRETARY RESIGNED View document
22 May 1998 NEW SECRETARY APPOINTED View document
13 May 1998 RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS View document
28 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 May 1997 NEW SECRETARY APPOINTED View document
2 May 1997 SECRETARY RESIGNED View document
11 Mar 1997 RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS View document
6 Feb 1997 DIRECTOR RESIGNED View document
4 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
10 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
22 Apr 1996 SECRETARY RESIGNED View document
22 Apr 1996 NEW SECRETARY APPOINTED View document
28 Mar 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
8 Mar 1996 RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS View document
31 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
12 Apr 1995 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 1995 RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS View document
7 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
7 Dec 1994 NEW DIRECTOR APPOINTED View document
21 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Mar 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Mar 1994 Incorporation · 28 pages View document