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Dato Capital United Kingdom

Crp 1998 LTD

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CRP HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 03591257
Record last updated Tuesday, March 1, 2022 5:29:53 AM UTC
Official Address Trelleborg International Drive Tewkesbury Business Park Newtown, Tewkesbury Newtown
There are 61 companies registered at this street
Postal Code GL208UQ
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CRP 1998 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 28, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2022 Resignation of one Director (a woman) 4057... Resignation of one Director (a woman) 4057...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 1, 2014 Appointment of a woman Appointment of a woman
Registry Oct 1, 2014 Appointment of a woman 4057... Appointment of a woman 4057...
Registry Sep 26, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 24, 2014 Two appointments: 2 men 3591... Two appointments: 2 men 3591...
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 10, 2013 Annual return Annual return
Financials Aug 13, 2012 Annual accounts Annual accounts
Registry Apr 4, 2012 Annual return Annual return
Registry Apr 4, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Sep 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Apr 8, 2010 Change of particulars for director Change of particulars for director
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 26, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 18, 2009 Annual return Annual return
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Appointment of a man as Director 3591... Appointment of a man as Director 3591...
Registry Nov 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of a director 3591... Resignation of a director 3591...
Registry Nov 17, 2008 Resignation of a director Resignation of a director
Registry Oct 9, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Oct 9, 2008 Resignation of a woman Resignation of a woman
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Dec 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Change in situation or address of registered office 3591... Change in situation or address of registered office 3591...
Registry Nov 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 20, 2007 Annual return Annual return
Financials Sep 26, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 19, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Jul 26, 2006 Annual return Annual return
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Feb 8, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a director 3591... Appointment of a director 3591...
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Feb 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 27, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 20, 2006 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jan 20, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 20, 2006 Appointment of a man as Solicitor and Secretary Appointment of a man as Solicitor and Secretary
Registry Aug 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 27, 2005 Annual return Annual return
Registry May 4, 2005 Resignation of a director Resignation of a director
Registry May 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 11, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 16, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry Jul 8, 2003 Annual return Annual return
Financials Apr 9, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 2, 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 Mar 1, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 21, 2003 Change of accounting reference date Change of accounting reference date
Registry Feb 21, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2003 Resignation of a director Resignation of a director
Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591...
Registry Feb 20, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591...
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 20, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3591...
Registry Feb 20, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 15, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 14, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 9, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 19, 2002 Resignation of a director Resignation of a director
Registry Sep 13, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 9, 2002 Annual return Annual return
Registry Jul 19, 2002 Resignation of a director Resignation of a director
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Oct 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 27, 2001 Annual return Annual return
Registry Apr 24, 2001 Memorandum of association Memorandum of association
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Dec 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 3591... Declaration of satisfaction in full or in part of a mortgage or charge 3591...
Registry Dec 21, 2000 Director powers Director powers
Registry Nov 30, 2000 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

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