C - CREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 17/12/2117 December 2021 | Application to strike the company off the register |
| 19/07/2119 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 24/08/2024 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 24/08/2024 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 24/08/2024 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 24/08/2024 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | PSC'S CHANGE OF PARTICULARS / BOSKALIS WESTMINSTER (HOLDINGS) LIMITED / 01/11/2018 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 15/08/1915 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 07/01/197 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOSKALIS WESTMINSTER (HOLDINGS) LIMITED |
| 07/01/197 January 2019 | CESSATION OF SMIT SHIP MANAGEMENT (UK) LIMITED AS A PSC |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 15/07/1615 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HAICO WEVERS |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR PAUL MAURICE DE JONG |
| 20/02/1520 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLEM VOGELAAR |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR RAYMOND VICTOR RICHARDS |
| 04/11/144 November 2014 | SECT 519 AUDITOR'S LETTER |
| 28/10/1428 October 2014 | AUDITOR'S RESIGNATION |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR RAYMOND VICTOR RICHARDS |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY EVA DIXON |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/03/1310 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS EVA DIXON / 01/02/2013 |
| 10/03/1310 March 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR HAICO HERMAN ANTIONE GERARD WEVERS |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN AKKER |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN ROS |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR WILLEM BASTIAAN VOGELAAR |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | APPOINTMENT TERMINATED, SECRETARY KATE CORCORAN |
| 08/07/118 July 2011 | SECRETARY APPOINTED MRS EVA DIXON |
| 23/02/1123 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/1022 September 2010 | SECRETARY APPOINTED MS KATE CORCORAN |
| 22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY PETER ALLEN |
| 15/02/1015 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN ROS / 08/02/2010 |
| 09/11/099 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KITSON POPE |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MARK JAN VAN DEN AKKER |
| 07/05/097 May 2009 | DIRECTOR APPOINTED EDWIN ROS |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES LAMEIJER |
| 15/04/0915 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 06/03/08; NO CHANGE OF MEMBERS |
| 08/10/078 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: THE EXCHANGE, 62 MARKET STREET ABERDEEN ABERDEENSHIRE AB11 5PJ |
| 04/07/064 July 2006 | SECRETARY RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: THE EXCHANGE 62 MARKET STREET ABERDEEN AB11 5PT |
| 13/10/0513 October 2005 | NEW SECRETARY APPOINTED |
| 13/10/0513 October 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS |
| 11/03/0411 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/03/028 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 17/12/0017 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 02/05/972 May 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | RETURN MADE UP TO 17/03/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | SECRETARY'S PARTICULARS CHANGED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | SECRETARY RESIGNED |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED |
| 28/03/9628 March 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/03/968 March 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/03/9417 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9417 March 1994 | Incorporation |
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