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CROSBY PREMIER STAMPINGS LIMITED

Company number 01737970

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2013 AP01 Appointment of David Dixon as a director
22 Nov 2013 AP01 Appointment of Anthony Robert Thomas as a director
22 Nov 2013 TM02 Termination of appointment of Garry Barnes as a secretary
22 Nov 2013 TM01 Termination of appointment of Simon Peckham as a director
22 Nov 2013 TM01 Termination of appointment of Garry Barnes as a director
22 Nov 2013 TM01 Termination of appointment of Geoffrey Martin as a director
04 Oct 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
12 Sep 2013 AA Full accounts made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
01 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
27 Jul 2011 AP01 Appointment of Mr Geoffrey Peter Martin as a director
27 Jul 2011 AP01 Appointment of Simon Antony Peckham as a director
07 Apr 2011 CERTNM Company name changed premier stampings LIMITED\certificate issued on 07/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
07 Apr 2011 CONNOT Change of name notice
18 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
04 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
09 Sep 2009 363a Return made up to 08/09/09; full list of members
04 Sep 2009 353 Location of register of members
11 Jun 2009 288a Secretary appointed garry elliot barnes