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Dato Capital United Kingdom

Crh Automotive (Holding) LTD

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Reports

Extended Company Report with Annual Accounts CRH AUTOMOTIVE (HOLDING) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC230857
Record last updated Monday, December 16, 2013 4:11:20 AM UTC
Official Address 3 Exchange Place Semple Street Fountainbridge/Craiglockhart
There are 75 companies registered at this street
Postal Code EH38BL
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Jun 20, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Annual return Annual return
Registry May 28, 2013 Change of particulars for director Change of particulars for director
Registry Sep 6, 2012 Return of allotment of shares Return of allotment of shares
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Mar 5, 2012 Resignation of one Director Resignation of one Director
Registry Feb 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2012 Appointment of a man as Director 14230... Appointment of a man as Director 14230...
Registry Feb 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2012 Appointment of a man as Director 14230... Appointment of a man as Director 14230...
Registry Jan 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Nov 21, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 14, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2011 Four appointments: 4 men Four appointments: 4 men
Registry Jun 14, 2011 Change of accounting reference date Change of accounting reference date
Registry May 13, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 13, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Director 14230... Resignation of one Director 14230...
Registry Dec 31, 2010 Change of registered office address Change of registered office address
Registry Nov 4, 2010 Change of particulars for director Change of particulars for director
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 4, 2010 Change of particulars for director Change of particulars for director
Financials Oct 8, 2009 Annual accounts Annual accounts
Registry May 12, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 30, 2009 Annual return Annual return
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 16, 2008 Company name change Company name change
Registry Dec 16, 2008 Memorandum of association Memorandum of association
Registry Dec 13, 2008 Change of name certificate Change of name certificate
Registry May 1, 2008 Annual return Annual return
Financials Feb 25, 2008 Annual accounts Annual accounts
Registry Jun 22, 2007 Annual return Annual return
Registry Apr 18, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 6, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Apr 22, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry May 23, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 7, 2003 Annual return Annual return
Registry Feb 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14230... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14230...
Registry Aug 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Appointment of a director 14230... Appointment of a director 14230...
Registry Aug 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2002 Resignation of a director Resignation of a director
Registry Jul 21, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 26, 2002 Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman Six appointments: 3 men, 2 companies and a woman,: 3 men, 2 companies and a woman

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