CREWMATE LIMITED
Company number 03776217 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 29 May 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 18 Mar 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 31 May 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 7 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 27 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 24/05/2011 | View document |
| 27 May 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 24/05/2011 | View document |
| 27 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 24/05/2011 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 27 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM · 3RD FLOOR · 5 LLOYDS AVENUE · LONDON · EC3N 3AE | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 1 Jun 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM · 3RD FLOOR 5 LLOYDS AVENUE · LONDON · EC3N 3AE · UNITED KINGDOM | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AIDA CARVAJAL SARANILLO DRIESPRONG / 24/05/2010 | View document |
| 31 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 24/05/2010 | View document |
| 31 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 24/05/2010 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED AIDA CARVAJAL SARANILLO DRIESPRONG | View document |
| 1 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2009 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM · 3RD FLOOR 5 LLOYDS AVENUE · LONDON · EC3N 3AE | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMICORP UK DIRECTORS LIMITED / 24/05/2009 | View document |
| 17 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMICORP UK SECRETARIES LIMITED / 24/05/2009 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM · 6TH FLOOR QUEENS HOUSE · 55-56 LINCOLN'S INN FIELDS · LONDON · WC2A 3LJ | View document |
| 18 Mar 2009 | SECRETARY APPOINTED AMICORP UK SECRETARIES LIMITED | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR GROSVENOR ADMINISTRATION LIMITED | View document |
| 18 Mar 2009 | DIRECTOR APPOINTED AMICORP UK DIRECTORS LIMITED | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY GROSVENOR SECRETARIES LIMITED | View document |
| 22 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jun 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: · 4TH FLOOR QUEENS HOUSE · 55 56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ | View document |
| 17 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 17 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 24 Jun 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Nov 2001 | REGISTERED OFFICE CHANGED ON 08/11/01 FROM: · 4TH FLOOR 12 GROSVENOR PLACE · LONDON · SW1X 7HH | View document |
| 15 Oct 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 5 Jul 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 10 Apr 2001 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 | View document |
| 20 Mar 2001 | DELIVERY EXT'D 3 MTH 31/05/00 | View document |
| 14 Jul 2000 | DIRECTOR RESIGNED | View document |
| 26 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ALTERMEMORANDUM15/12/99 | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | REGISTERED OFFICE CHANGED ON 15/09/99 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON EC4V 4DZ | View document |
| 15 Sep 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1999 | SECRETARY RESIGNED | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 24 May 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |