CROMPTON TECHNOLOGY GROUP LIMITED

00964143
FORE 1, FORE BUSINESS PARK HUSKISSON WAY STRATFORD ROAD, SHIRLEY SOLIHULL B90 4SS

Documents

Documents
Date Category Description Pages
05 Sep 2024 officers Appointment of director (Mr Graeme Mark Makepeace) 2 Buy now
08 Jul 2024 officers Appointment of director (Claire Louise Bailey) 2 Buy now
08 Jul 2024 officers Termination of appointment of director (Jean-Marie Carvalho) 1 Buy now
08 Jul 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
07 Jul 2024 accounts Annual Accounts 38 Buy now
20 Jun 2024 officers Appointment of director (Mr Peter Ross) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Peter Ross) 1 Buy now
20 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Oct 2023 accounts Annual Accounts 41 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2022 accounts Annual Accounts 41 Buy now
29 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 officers Appointment of director (Ms Jean-Marie Carvalho) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Edward Charles Dryden) 1 Buy now
07 Oct 2021 accounts Annual Accounts 41 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Termination of appointment of director (Daniel John Middleton) 1 Buy now
07 Apr 2021 officers Appointment of director (Mr Kenneth Bruce Blair) 2 Buy now
10 Sep 2020 accounts Annual Accounts 45 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 42 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 officers Termination of appointment of director (Rishi Grover) 1 Buy now
05 Jul 2018 accounts Annual Accounts 40 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2017 accounts Annual Accounts 41 Buy now
26 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2016 officers Appointment of director (Rishi Grover) 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Andreas Schell) 1 Buy now
08 Oct 2016 accounts Annual Accounts 42 Buy now
19 Jul 2016 annual-return Annual Return 7 Buy now
19 Jul 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Feb 2016 officers Appointment of director (Edward Charles Dryden) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Erin Mccleave) 1 Buy now
22 Dec 2015 officers Appointment of director (Daniel John Middleton) 2 Buy now
22 Dec 2015 officers Termination of appointment of director (Brian Craig) 1 Buy now
07 Dec 2015 accounts Annual Accounts 24 Buy now
02 Jul 2015 annual-return Annual Return 8 Buy now
27 Jan 2015 officers Appointment of director (Mr Brian Craig) 2 Buy now
27 Jan 2015 officers Termination of appointment of director (Richard Mark Newboult) 1 Buy now
22 Jan 2015 officers Appointment of director (Mr Richard Mark Newboult) 2 Buy now
04 Dec 2014 accounts Annual Accounts 28 Buy now
28 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2014 annual-return Annual Return 8 Buy now
10 Jul 2014 officers Change of particulars for director (Erin Mccleave) 2 Buy now
10 Jul 2014 officers Change of particulars for director (Erin Mccleave) 2 Buy now
10 Jul 2014 officers Termination of appointment of director (Robert Fulton) 1 Buy now
23 Jun 2014 address Move Registers To Sail Company 1 Buy now
23 Jun 2014 address Change Sail Address Company 1 Buy now
17 Jun 2014 officers Termination of appointment of director (Dale Ballinger) 2 Buy now
17 Jun 2014 officers Appointment of director (Erin Mccleave) 3 Buy now
27 Sep 2013 accounts Annual Accounts 24 Buy now
18 Sep 2013 officers Appointment of director (Dale Gary Ballinger) 3 Buy now
18 Sep 2013 officers Appointment of director (Andreas Schell) 3 Buy now
03 Sep 2013 officers Appointment of corporate secretary (Edwin Coe Secretaries Limited) 2 Buy now
15 Aug 2013 officers Termination of appointment of director (Dominic Cartwright) 1 Buy now
07 Aug 2013 annual-return Annual Return 6 Buy now
07 Aug 2013 officers Termination of appointment of secretary (Andrew Clark) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Colin O'mahoney) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Stuart Bottomley) 1 Buy now
04 Oct 2012 accounts Annual Accounts 24 Buy now
30 Jul 2012 annual-return Annual Return 8 Buy now
05 Oct 2011 accounts Annual Accounts 22 Buy now
03 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2011 annual-return Annual Return 8 Buy now
11 Jul 2011 officers Termination of appointment of director (Michael Dewhirst) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Scott Roberts) 1 Buy now
11 Jul 2011 officers Appointment of director (Dominic Owen Cartwright) 2 Buy now
08 Nov 2010 officers Termination of appointment of director (Alan Baker) 1 Buy now
19 Jul 2010 officers Appointment of director (Mr Peter Ross) 2 Buy now
19 Jul 2010 officers Appointment of director (Mr Colin Michael O'mahoney) 2 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
13 Jul 2010 officers Change of particulars for director (Michael Dewhirst) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Dr Scott Roberts) 2 Buy now
13 Jul 2010 officers Change of particulars for director (Mr Alan Baker) 2 Buy now
12 Jul 2010 officers Termination of appointment of director (Michael Jenkins) 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Robert Andrew Fulton) 2 Buy now
12 Jul 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Stuart Bottomley) 2 Buy now
25 Jun 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Jun 2010 auditors Auditors Resignation Limited Company 1 Buy now
21 May 2010 accounts Annual Accounts 20 Buy now
29 Sep 2009 officers Secretary's change of particulars / andrew clark / 11/09/2009 1 Buy now
08 Jul 2009 officers Secretary appointed mr andrew john clark 1 Buy now
08 Jul 2009 officers Appointment terminated secretary scott roberts 1 Buy now
26 Jun 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
26 Jun 2009 officers Director and secretary's change of particulars / scott roberts / 20/10/2008 1 Buy now
26 Jun 2009 officers Director's change of particulars / michael dewhirst / 18/05/2009 1 Buy now
20 Apr 2009 accounts Annual Accounts 19 Buy now
30 Oct 2008 accounts Annual Accounts 21 Buy now
05 Aug 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
25 Oct 2007 accounts Annual Accounts 20 Buy now
07 Sep 2007 officers Director resigned 1 Buy now
30 Jul 2007 annual-return Return made up to 14/06/07; no change of members 8 Buy now
08 Sep 2006 accounts Annual Accounts 22 Buy now
17 Aug 2006 capital Declaration of assistance for shares acquisition 6 Buy now
11 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jul 2006 annual-return Return made up to 14/06/06; full list of members 8 Buy now