CREST ENGINEERING COMPANY LIMITED



Company Documents

DateDescription
09/10/199 October 2019CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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30/09/1930 September 2019ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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12/10/1812 October 2018CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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30/09/1830 September 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/12/1718 December 2017SECRETARY APPOINTED MR MARK VERNON HASLAM

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15/12/1715 December 2017DIRECTOR APPOINTED MR MARK VERNON HASLAM

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15/12/1715 December 2017APPOINTMENT TERMINATED, DIRECTOR PAUL CANNINGS

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15/12/1715 December 2017APPOINTMENT TERMINATED, SECRETARY PAUL CANNINGS

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13/10/1713 October 2017CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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30/09/1730 September 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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13/10/1613 October 2016DIRECTOR APPOINTED MR MARK CALDWELL

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10/10/1610 October 2016CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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30/09/1630 September 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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07/07/167 July 2016APPOINTMENT TERMINATED, DIRECTOR STUART WILSON

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05/04/165 April 2016APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH

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13/10/1513 October 2015Annual return made up to 9 October 2015 with full list of shareholders

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30/09/1530 September 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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09/10/149 October 2014Annual return made up to 9 October 2014 with full list of shareholders

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30/09/1430 September 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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08/10/138 October 2013Annual return made up to 7 October 2013 with full list of shareholders

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30/09/1330 September 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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09/10/129 October 2012Annual return made up to 5 October 2012 with full list of shareholders

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30/09/1230 September 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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21/10/1121 October 2011Annual return made up to 4 October 2011 with full list of shareholders

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30/09/1130 September 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 14/04/2011

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANMER / 14/04/2011

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 14/04/2011

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM O'CONNOR / 14/04/2011

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14/04/1114 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 14/04/2011

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11/04/1111 April 2011SECRETARY'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 11/04/2011

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30/03/1130 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 30/03/2011

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12/10/1012 October 2010Annual return made up to 4 October 2010 with full list of shareholders

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12/10/1012 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 11/10/2010

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYNCH / 11/10/2010

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 11/10/2010

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11/10/1011 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HANMER / 11/10/2010

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30/09/1030 September 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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05/07/105 July 2010DIRECTOR APPOINTED STEPHEN HANMER

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13/04/1013 April 2010DIRECTOR APPOINTED MICHAEL LYNCH

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30/10/0930 October 2009Annual return made up to 4 October 2009 with full list of shareholders

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CANNINGS / 28/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FORD / 28/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILSON / 28/10/2009

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30/10/0930 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM O'CONNOR / 28/10/2009

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30/09/0930 September 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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15/06/0915 June 2009APPOINTMENT TERMINATED DIRECTOR DAVID BAINES

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15/06/0915 June 2009APPOINTMENT TERMINATED DIRECTOR DANIEL KAY

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15/06/0915 June 2009DIRECTOR RESIGNED DANIEL KAY

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15/06/0915 June 2009DIRECTOR RESIGNED DAVID BAINES

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31/03/0931 March 2009DIRECTOR APPOINTED STUART RICHARD WILSON

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16/10/0816 October 2008LOCATION OF DEBENTURE REGISTER

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16/10/0816 October 2008REGISTERED OFFICE CHANGED ON 16/10/2008 FROM STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ

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16/10/0816 October 2008REGISTERED OFFICE CHANGED ON 16/10/08 FROM: STAMFORD HOUSE STAMFORD STREET STALYBRIDGE CHESHIRE SK15 1QZ

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16/10/0816 October 2008SECRETARY'S CHANGE OF PARTICULARS / PAUL CANNINGS / 15/10/2008

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16/10/0816 October 2008SECRETARY'S PARTICULARS PAUL CANNINGS

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16/10/0816 October 2008LOCATION OF REGISTER OF MEMBERS

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16/10/0816 October 2008RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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19/11/0719 November 2007RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007NEW DIRECTOR APPOINTED

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29/10/0729 October 2007DIRECTOR RESIGNED

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30/09/0730 September 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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25/05/0725 May 2007NEW DIRECTOR APPOINTED

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28/04/0728 April 2007DIRECTOR RESIGNED

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16/11/0616 November 2006RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006FULL ACCOUNTS MADE UP TO 30/09/06

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09/01/069 January 2006RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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10/07/0510 July 2005NEW DIRECTOR APPOINTED

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10/07/0510 July 2005NEW DIRECTOR APPOINTED

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17/03/0517 March 2005DIRECTOR RESIGNED

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17/03/0517 March 2005DIRECTOR RESIGNED

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08/02/058 February 2005NEW DIRECTOR APPOINTED

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03/11/043 November 2004RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004NEW DIRECTOR APPOINTED

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30/09/0430 September 2004FULL ACCOUNTS MADE UP TO 30/09/04

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30/10/0330 October 2003RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003FULL ACCOUNTS MADE UP TO 30/09/03

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20/11/0220 November 2002PARTICULARS OF MORTGAGE/CHARGE

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04/11/024 November 2002RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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02/10/022 October 2002REGISTERED OFFICE CHANGED ON 02/10/02 FROM: HADFIELD STREET DUKINFIELD CHESHIRE SK16 4QX

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30/09/0230 September 2002FULL ACCOUNTS MADE UP TO 30/09/02

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31/10/0131 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0130 October 2001RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/10/0123 October 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/09/0130 September 2001FULL ACCOUNTS MADE UP TO 30/09/01

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09/11/009 November 2000RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000FULL ACCOUNTS MADE UP TO 30/09/00

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29/10/9929 October 1999RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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28/10/9828 October 1998RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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28/10/9828 October 1998RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/10/98

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30/09/9830 September 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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06/11/976 November 1997RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/12/966 December 1996NEW DIRECTOR APPOINTED

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06/12/966 December 1996DIRECTOR RESIGNED

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13/11/9613 November 1996RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS

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30/09/9630 September 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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14/03/9614 March 1996NEW DIRECTOR APPOINTED

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14/03/9614 March 1996DIRECTOR RESIGNED

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07/11/957 November 1995RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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24/04/9524 April 1995DIRECTOR RESIGNED

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02/11/942 November 1994RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS

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30/09/9430 September 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/10/9325 October 1993RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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12/10/9212 October 1992RETURN MADE UP TO 04/10/92; NO CHANGE OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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08/04/928 April 1992PARTICULARS OF MORTGAGE/CHARGE

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20/12/9120 December 1991PARTICULARS OF MORTGAGE/CHARGE

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31/10/9131 October 1991RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS

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30/09/9130 September 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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29/06/9129 June 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/12/903 December 1990RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS

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30/09/9030 September 1990FULL ACCOUNTS MADE UP TO 30/09/90

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18/07/9018 July 1990DIRECTOR RESIGNED

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08/05/908 May 1990DIRECTOR RESIGNED

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01/03/901 March 1990RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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30/09/8930 September 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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08/02/898 February 1989RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS

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14/11/8814 November 1988NEW DIRECTOR APPOINTED

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30/09/8830 September 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/06/8822 June 1988NEW DIRECTOR APPOINTED

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29/10/8729 October 1987RETURN MADE UP TO 18/09/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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22/12/8622 December 1986RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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