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CROWN LIFT TRUCKS LIMITED

Company number 02319386

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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)
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 4,500,000
24 Feb 2016 CH03 Secretary's details changed for Mrs Sarah Victoria Talbot on 24 February 2016
02 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
21 Dec 2015 AP01 Appointment of Mr Simon Barkworth as a director on 18 December 2015
21 Dec 2015 TM01 Termination of appointment of David John Alexander Kerr as a director on 18 December 2015
21 Dec 2015 TM01 Termination of appointment of Richard John Baxter as a director on 18 December 2015
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,000,000
06 Mar 2015 TM01 Termination of appointment of Nicola Judith Dessaint as a director on 5 March 2015
06 Mar 2015 TM02 Termination of appointment of Nicola Judith Dessaint as a secretary on 5 March 2015
06 Mar 2015 AP03 Appointment of Mrs Sarah Victoria Talbot as a secretary on 6 March 2015
16 Feb 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2,000,000
08 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
13 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
09 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2,000,000
09 Jan 2014 CH01 Director's details changed for Mr Simon Emery on 31 August 2013
12 Jun 2013 MR04 Satisfaction of charge 4 in full
31 May 2013 MR05 All of the property or undertaking has been released from charge 4
29 Jan 2013 AP01 Appointment of Mr David John Alexander Kerr as a director
29 Jan 2013 AP01 Appointment of Mrs Nicola Judith Dessaint as a director
29 Jan 2013 AP01 Appointment of Mr Richard John Baxter as a director
29 Jan 2013 SH20 Statement by directors
29 Jan 2013 CAP-SS Solvency statement dated 28/01/13
29 Jan 2013 SH19 Statement of capital on 29 January 2013
  • GBP 2,000,000
29 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 10,500,000