CRANE RAIL INSTALLATIONS (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 10/07/2410 July 2024 | Appointment of Mrs Samantha Hughes as a secretary on 2024-07-01 |
| 19/03/2419 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 17/02/2317 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 04/03/204 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 19/03/1919 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 16/03/1816 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MRS LINDA JANE CHRISTEY BILLINGHAM |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, SECRETARY BRENDA JONES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR BRENDA JONES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/12/1514 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/01/1512 January 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 009833450003 |
| 18/12/1418 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 009833450003 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/12/139 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/12/1219 December 2012 | Annual return made up to 8 December 2012 with full list of shareholders |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SOLLY |
| 14/12/1114 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/01/1110 January 2011 | Annual return made up to 8 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JAMES BILLINGHAM / 09/09/2010 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA DOROTHY PHYLLIS JONES / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN BRIAN SOLLY / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES BILLINGHAM / 07/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 19/01/0919 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | £ IC 400/214 17/04/07 £ SR 186@1=186 |
| 31/05/0731 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/01/0616 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/019 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 12/01/9912 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 14/11/9714 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 02/02/972 February 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 04/10/964 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/01/9216 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 19/06/9019 June 1990 | REGISTERED OFFICE CHANGED ON 19/06/90 FROM: UNIT 5, LYE VALLEY IND. ESTATE BROMLEY STREET LYE, STOURBRIDGE WEST MIDLANDS DY9 8HX |
| 29/01/9029 January 1990 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/11/882 November 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/11/882 November 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 10/12/8710 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: UNIT 9 LYE VALLEY INDUSTRIAL EST BROMLEY STREET LYE STOURBRIDE W MIDLANDS DY98HX |
| 12/01/8712 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 12/10/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | COMPANY NAME CHANGED PERMIWELD LIMITED CERTIFICATE ISSUED ON 27/11/86 |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/7030 June 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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