CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE TREACY |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR ROBIN GILES MACPHERSON |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 04/12/174 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIE FERGUSON |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CROMWELL HOLDINGS EUROPE LIMITED |
| 24/02/1724 February 2017 | COMPANY NAME CHANGED VALSEC COMPANY SECRETARIAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/17 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/03/1630 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MRS CLAIRE TREACY |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR FRASER KENNEDY |
| 10/07/1510 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/07/1411 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM SEWELL |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MARIE SUZANNE FERGUSON |
| 10/07/1310 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH LOUISE WRIGHTSON / 01/07/2013 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 01/07/2013 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ UNITED KINGDOM |
| 11/02/1311 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 28/11/1228 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER JAMES KENNEDY / 05/11/2012 |
| 13/07/1213 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 22/02/1222 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 12/07/1112 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 07/07/107 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company