| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN JESSOP |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA CHARE |
| 2022-12-07 |
update statutory_documents SECRETARY APPOINTED MS MELANIE SHANKER |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-27 |
update statutory_documents DIRECTOR APPOINTED MR PIERO MAGGIO |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ARTHUR, LESTRADE |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PIERRE-ARTHUR, MAURICE, MICHEL LESTRADE |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU HUE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-03-05 |
update statutory_documents SECRETARY APPOINTED MRS LAURA KATHERINE CHARE |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN LIND |
| 2020-12-07 |
delete company_previous_name CROSSCO (505) LIMITED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 2018-02-28 |
update statutory_documents DIRECTOR APPOINTED MR HASSAAN MAJID |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE ANCEAU |
| 2018-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN FORSTER |
| 2017-12-08 |
delete address 40 GROSVENOR PLACE VICTORIA LONDON SW1X 7EN |
| 2017-12-08 |
insert address ALEXANDER HOUSE 1 MANDARIN ROAD RAINTON BRIDGE BUSINESS PARK HOUGHTON LE SPRING, SUNDERLAND ENGLAND ENGLAND DH4 5RA |
| 2017-12-08 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
40 GROSVENOR PLACE
VICTORIA LONDON
SW1X 7EN |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
ALEXANDER HOUSE 1 MANDARIN ROAD
RAINTON BRIDGE BUSINESS PARK, HOUGHTON LE SPRING
SUNDERLAND
ENGLAND
DH4 5RA
ENGLAND |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDF ENERGY RENEWABLES HOLDINGS LIMITED / 23/11/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHIEU THOMAS HUE |
| 2017-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN EGAL |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS ROUHIER |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWEN PARRY-JONES |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW SYKES |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED GERALDINE MARIE ROSELINE ANCEAU |
| 2016-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO LARSEN |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-15 => 2016-05-15 |
| 2016-06-07 |
update returns_next_due_date 2016-06-12 => 2017-06-12 |
| 2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR OWEN JOHN HENRY FORSTER |
| 2016-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
| 2016-05-26 |
update statutory_documents 15/05/16 FULL LIST |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DOMINIQUE YVES MARIE EGAL / 01/01/2016 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON GEORGE BAKER / 28/07/2015 |
| 2015-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SYKES / 28/07/2015 |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED CHRISTIAN DOMINIQUE YVES MARIE EGAL |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE JUIN |
| 2015-06-07 |
update returns_last_madeup_date 2015-01-09 => 2015-05-15 |
| 2015-06-07 |
update returns_next_due_date 2016-02-06 => 2016-06-12 |
| 2015-05-29 |
update statutory_documents 15/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SIMON GEORGE BAKER |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GUYLER |
| 2015-02-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN ELIZABETH LIND |
| 2015-02-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2015-02-07 |
insert sic_code 35110 - Production of electricity |
| 2015-02-07 |
update returns_last_madeup_date 2014-05-15 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-06-12 => 2016-02-06 |
| 2015-01-09 |
update statutory_documents 09/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHANE KACZOROWSKI |
| 2014-08-01 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SYKES |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED MS GWEN SUSAN PARRY-JONES |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-15 |
| 2014-06-07 |
update returns_next_due_date 2014-06-12 => 2015-06-12 |
| 2014-05-29 |
update statutory_documents 15/05/14 FULL LIST |
| 2014-04-28 |
update statutory_documents ADOPT ARTICLES 04/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED BRUNO KOLD LARSEN |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED LAURENCE JUIN |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DENIS ROUHIER |
| 2014-04-23 |
update statutory_documents SECRETARY APPOINTED STEPHANE KACZOROWSKI |
| 2014-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE SOUTO |
| 2014-01-06 |
update statutory_documents DIRECTOR APPOINTED ROBERT GUYLER |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LAWRENCE |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONAN LORY |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-06-26 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-15 |
update statutory_documents 15/05/12 FULL LIST |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED RONAN EMMANUEL LORY |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMONE ROSSI |
| 2011-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES LAWRENCE / 19/07/2011 |
| 2011-05-17 |
update statutory_documents 15/05/11 FULL LIST |
| 2011-04-15 |
update statutory_documents DIRECTOR APPOINTED SIMONE ROSSI |
| 2011-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS KUSTERER |
| 2011-02-24 |
update statutory_documents ADOPT ARTICLES 11/02/2011 |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-08 |
update statutory_documents 15/05/10 FULL LIST |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOE SOUTO / 10/05/2010 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-12 |
update statutory_documents SECRETARY APPOINTED JOE SOUTO |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT HIGSON |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANDREAS KUSTERER |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HUMPHREY CADOUX HUDSON |
| 2009-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY CADOUX HUDSON / 09/01/2009 |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS |
| 2007-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-06-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-16 |
update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-24 |
update statutory_documents S366A DISP HOLDING AGM 07/10/03 |
| 2003-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/03 FROM:
TEMPLAR HOUSE 81-87 HIGH HOLBORN
LONDON
WC1V 6NU |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/02 FROM:
CARLIOL HOUSE
MARKET STREET
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 6NE |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-12-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-01 |
update statutory_documents ALTER MEMORANDUM 17/10/00 |
| 2000-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM:
ST ANN'S WHARF
112 QUAYSIDE
NEWCASTLE UPON TYNE
NE99 1SB |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-05 |
update statutory_documents COMPANY NAME CHANGED
CROSSCO (505) LIMITED
CERTIFICATE ISSUED ON 06/10/00 |
| 2000-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |