Crosby Europe (UK) Limited

Company Name	Crosby Europe (UK) Limited
Company Status	Active
Company Number	02455933
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Anthony Robert Thomas
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 November 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr William Don Fisher
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	18 December 2018(28 years, 12 months after company formation)
Appointment Duration	5 years, 4 months
Role	Vice President, Human Resources, Ch
Country of Residence	United States
Correspondence Address	Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Robert Engelhart Desel
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	13 August 2019(29 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	None Supplied
Country of Residence	United States
Correspondence Address	Suite 1 3rd Floor 11-12 St James's Square London SW1Y 4LB

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	19 November 2013(23 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Erik Tulkens
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1994)
Role	Director Genneral Of Nv Crosby Europe
Correspondence Address	Langvennestraat 39 35ii Kuringen Hasselt Foreign

Director Name	Lawrence Postelwait
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	20 years, 11 months (resigned 31 August 2012)
Role	Company Director
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Michael Gay Naylor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	11 years, 10 months (resigned 15 August 2003)
Role	Sales Executive
Correspondence Address	13 Marston Road Salford Lancashire M7 4FG

Secretary Name	Richard Andrew Oldknow
Nationality	British
Status	Resigned
Appointed	15 October 1993(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 May 1995)
Role	Office Manager
Correspondence Address	5 Black Horse Close Silkstone Common Barnsley South Yorkshire S75 4SB

Director Name	Firmin Manille Ivo Pieck
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 November 1994(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 July 2003)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Galgenbergweg 8 Diest 3293 Belgium

Director Name	Eric John Bowers
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 1998)
Role	Finance Director
Correspondence Address	The Viewlands Longridge Dunston Stafford Staffordshire ST18 9AL

Director Name	Neil Bamford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(5 years, 4 months after company formation)
Appointment Duration	13 years, 1 month (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Mires Farm Back O'The Heights Rishworth Sowerby Bridge West Yorkshire HX6 4RF

Secretary Name	Michael James Robert Porter
Nationality	British
Status	Resigned
Appointed	13 May 1995(5 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Michael James Robert Porter
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 January 2005)
Role	Chartered Accountant
Correspondence Address	Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland Halifax West Yorkshire HX4 0HF

Director Name	Mr John Anthony Biles
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(8 years, 5 months after company formation)
Appointment Duration	6 years (resigned 17 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Manor Cliftons Lane Reigate Surrey RH2 9RA

Secretary Name	Mr Antonio Ventrella
Nationality	British,Italian
Status	Resigned
Appointed	13 January 2005(15 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lady Byron Lane Knowle Solihull West Midlands B93 9AT

Director Name	Mr Geoffrey Peter Martin
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Garry Elliot Barnes
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Director Name	Mr Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(18 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Precision House Arden Road Alcester Warwickshire B49 6HN

Secretary Name	Mr Garry Elliot Barnes
Nationality	British
Status	Resigned
Appointed	30 September 2008(18 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brampton House Atch Lench Evesham Worcestershire WR11 4SW

Director Name	David Dixon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(23 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	Usa Oklahoma
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Jason Struthers
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	Oklahoma Usa
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Mr Tom George Vadaketh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	04 February 2015(25 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 19 January 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20-22 Bedford Row London WC1R 4JS

Director Name	Jared Anthony Knudson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(26 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2018)
Role	President / Ceo
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma 74110 United States

Director Name	Mr Jason Allen Colwell
Date of Birth	October 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	09 February 2017(27 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2021)
Role	Director, Emeia
Country of Residence	United States
Correspondence Address	Industriepark Zone B/26 2220 Heist-Op-Den-Berg Belgium

Director Name	Robert Wallace Davies
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2019(29 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 28 June 2019)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	2801 Dawson Road Tulsa Oklahoma Oklahoma 74110 United States

Secretary Name	Sunryse Business Counsellors Limited (Corporation)
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 15 October 1993)
Correspondence Address	18 Woodhurst North Ray Mead Road Maidenhead Berkshire SL6 8NZ

Contact

Website	thecrosbygroup.com

Location

Registered Address	Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

4k at £100	Crosby Canada Inc 100.00% Ordinary

Financials

Year	2014
Current Liabilities	£17,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Filing History

30 December 2020	Full accounts made up to 31 December 2019 (15 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
5 November 2019	Full accounts made up to 31 December 2018 (15 pages)
28 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 September 2019	Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019 (2 pages)
20 August 2019	Termination of appointment of Robert Wallace Davies as a director on 28 June 2019 (1 page)
8 April 2019	Appointment of Robert Wallace Davies as a director on 18 March 2019 (2 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
11 January 2019	Appointment of Mr William Don Fisher as a director on 18 December 2018 (2 pages)
10 January 2019	Termination of appointment of Jared Anthony Knudson as a director on 17 December 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (15 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 November 2017	Change of details for Crosby Worldwide Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Change of details for Crosby Worldwide Limited as a person with significant control on 1 November 2017 (2 pages)
1 November 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Full accounts made up to 31 December 2016 (15 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
19 June 2017	Registered office address changed from 20-22 Bedford Row London London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017 (1 page)
21 February 2017	Appointment of Mr Jason Allen Colwell as a director on 9 February 2017 (2 pages)
21 February 2017	Termination of appointment of Tom George Vadaketh as a director on 19 January 2017 (1 page)
21 February 2017	Termination of appointment of Tom George Vadaketh as a director on 19 January 2017 (1 page)
21 February 2017	Appointment of Mr Jason Allen Colwell as a director on 9 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
13 October 2016	Full accounts made up to 31 December 2015 (15 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
10 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
21 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
21 August 2016	Appointment of Jared Anthony Knudson as a director on 1 June 2016 (2 pages)
19 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
19 August 2016	Termination of appointment of Jason Struthers as a director on 1 June 2016 (1 page)
3 December 2015	Full accounts made up to 31 December 2014 (15 pages)
3 December 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 400,000 (6 pages)
1 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 400,000 (6 pages)
28 July 2015	Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages)
28 July 2015	Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages)
28 July 2015	Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages)
28 July 2015	Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages)
28 July 2015	Termination of appointment of David Dixon as a director on 4 February 2015 (2 pages)
28 July 2015	Appointment of Tom George Vadaketh as a director on 4 February 2015 (3 pages)
11 November 2014	Full accounts made up to 31 December 2013 (13 pages)
11 November 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 400,000 (6 pages)
2 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 400,000 (6 pages)
17 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
17 December 2013	Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
27 November 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 27 November 2013 (2 pages)
27 November 2013	Appointment of Anthony Robert Thomas as a director (3 pages)
27 November 2013	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 27 November 2013 (2 pages)
27 November 2013	Appointment of Anthony Robert Thomas as a director (3 pages)
22 November 2013	Termination of appointment of Geoffrey Martin as a director (2 pages)
22 November 2013	Termination of appointment of Simon Peckham as a director (2 pages)
22 November 2013	Termination of appointment of Garry Barnes as a director (2 pages)
22 November 2013	Appointment of David Dixon as a director (3 pages)
22 November 2013	Appointment of Jason Struthers as a director (3 pages)
22 November 2013	Termination of appointment of Simon Peckham as a director (2 pages)
22 November 2013	Termination of appointment of Garry Barnes as a secretary (2 pages)
22 November 2013	Termination of appointment of Garry Barnes as a director (2 pages)
22 November 2013	Termination of appointment of Geoffrey Martin as a director (2 pages)
22 November 2013	Termination of appointment of Garry Barnes as a secretary (2 pages)
22 November 2013	Appointment of David Dixon as a director (3 pages)
22 November 2013	Appointment of Jason Struthers as a director (3 pages)
20 November 2013	Solvency statement dated 19/11/13 (1 page)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 November 2013	Statement by directors (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 40 (4 pages)
20 November 2013	Statement by directors (1 page)
20 November 2013	Solvency statement dated 19/11/13 (1 page)
20 November 2013	Statement of capital on 20 November 2013 GBP 40 (4 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (4 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
12 September 2013	Full accounts made up to 31 December 2012 (14 pages)
5 October 2012	Termination of appointment of Lawrence Postelwait as a director (1 page)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Termination of appointment of Lawrence Postelwait as a director (1 page)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
26 June 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
21 July 2011	Full accounts made up to 31 December 2010 (14 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
1 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (34 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
2 August 2010	Full accounts made up to 31 December 2009 (13 pages)
19 November 2009	Appointment of Garry Elliot Barnes as a secretary (1 page)
19 November 2009	Appointment of Garry Elliot Barnes as a secretary (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
28 October 2009	Full accounts made up to 31 December 2008 (13 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Director's details changed for Lawrence L Postelwait on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Lawrence L Postelwait on 12 October 2009 (2 pages)
9 October 2009	Secretary's details changed (1 page)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed for {officer_name} (1 page)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon Antony Peckham on 8 October 2009 (2 pages)
9 October 2009	Secretary's details changed (1 page)
9 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Garry Elliot Barnes on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Geoffrey Peter Martin on 8 October 2009 (2 pages)
4 September 2009	Location of register of members (1 page)
4 September 2009	Location of register of members (1 page)
2 February 2009	Auditor's resignation (1 page)
2 February 2009	Auditor's resignation (1 page)
1 February 2009	Auditor's resignation (1 page)
1 February 2009	Auditor's resignation (1 page)
10 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 November 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Full accounts made up to 31 March 2008 (11 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
13 October 2008	Location of register of members (1 page)
13 October 2008	Location of register of members (1 page)
1 October 2008	Appointment terminated secretary antonio ventrella (1 page)
1 October 2008	Appointment terminated secretary antonio ventrella (1 page)
3 September 2008	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
3 September 2008	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF (1 page)
9 July 2008	Director appointed garry elliot barnes (2 pages)
9 July 2008	Director appointed garry elliot barnes (2 pages)
7 July 2008	Director appointed simon antony peckham (2 pages)
7 July 2008	Director appointed geoffrey peter martin (2 pages)
7 July 2008	Director appointed simon antony peckham (2 pages)
7 July 2008	Director appointed geoffrey peter martin (2 pages)
3 July 2008	Appointment terminated director neil bamford (1 page)
3 July 2008	Appointment terminated director neil bamford (1 page)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
23 October 2007	Return made up to 30/09/07; no change of members (7 pages)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
14 September 2007	Full accounts made up to 31 March 2007 (11 pages)
3 November 2006	Return made up to 30/09/06; full list of members (7 pages)
3 November 2006	Return made up to 30/09/06; full list of members (7 pages)
25 September 2006	Full accounts made up to 31 March 2006 (12 pages)
25 September 2006	Full accounts made up to 31 March 2006 (12 pages)
20 January 2006	Full accounts made up to 31 March 2005 (21 pages)
20 January 2006	Full accounts made up to 31 March 2005 (21 pages)
14 November 2005	Return made up to 30/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 November 2005	Return made up to 30/09/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	Secretary resigned;director resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
4 November 2004	Return made up to 30/09/04; no change of members (5 pages)
4 November 2004	Return made up to 30/09/04; no change of members (5 pages)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
24 September 2004	Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY (1 page)
15 July 2004	Full accounts made up to 31 March 2004 (14 pages)
15 July 2004	Full accounts made up to 31 March 2004 (14 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
28 October 2003	Full accounts made up to 31 March 2003 (15 pages)
6 October 2003	Return made up to 30/09/03; full list of members (6 pages)
6 October 2003	Return made up to 30/09/03; full list of members (6 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
22 November 2002	Full accounts made up to 31 March 2002 (13 pages)
22 November 2002	Full accounts made up to 31 March 2002 (13 pages)
16 November 2002	Location of register of members (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2002	Location of register of members (1 page)
16 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2002	Return made up to 30/09/02; no change of members (7 pages)
3 October 2002	Return made up to 30/09/02; no change of members (7 pages)
15 August 2002	Auditor's resignation (3 pages)
15 August 2002	Auditor's resignation (3 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
28 January 2002	Full accounts made up to 31 March 2001 (11 pages)
24 October 2001	Return made up to 30/09/01; no change of members (7 pages)
24 October 2001	Return made up to 30/09/01; no change of members (7 pages)
14 April 2001	Director's particulars changed (1 page)
14 April 2001	Director's particulars changed (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
5 February 2001	Full accounts made up to 31 March 2000 (10 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 30/09/00; full list of members (7 pages)
7 November 2000	Location of register of members (1 page)
7 November 2000	Return made up to 30/09/00; full list of members (7 pages)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
5 May 2000	Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB (1 page)
4 May 2000	Location of register of members (1 page)
4 May 2000	Location of register of members (1 page)
2 December 1999	Full accounts made up to 31 March 1999 (8 pages)
2 December 1999	Full accounts made up to 31 March 1999 (8 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 30/09/99; no change of members (9 pages)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Return made up to 30/09/99; no change of members (9 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
25 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 October 1998	Return made up to 30/09/98; no change of members (9 pages)
21 October 1998	Return made up to 30/09/98; no change of members (9 pages)
17 June 1998	New director appointed (7 pages)
17 June 1998	New director appointed (7 pages)
5 June 1998	New director appointed (3 pages)
5 June 1998	New director appointed (3 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Full accounts made up to 31 March 1997 (13 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
24 October 1997	Return made up to 30/09/97; full list of members (11 pages)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Director's particulars changed (1 page)
24 October 1997	Return made up to 30/09/97; full list of members (11 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
30 January 1997	Full accounts made up to 31 March 1996 (14 pages)
25 October 1996	Return made up to 30/09/96; no change of members (8 pages)
25 October 1996	Return made up to 30/09/96; no change of members (8 pages)
14 November 1995	Return made up to 30/09/95; full list of members (20 pages)
14 November 1995	Return made up to 30/09/95; full list of members (20 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
30 June 1995	Registered office changed on 30/06/95 from: 10 fall bank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page)
30 June 1995	Registered office changed on 30/06/95 from: 10 fall bank industrial estate dodworth barnsley south yorkshire S75 3LS (1 page)
30 April 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
30 April 1995	Accounting reference date extended from 31/12 to 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
27 December 1989	Incorporation (12 pages)
27 December 1989	Incorporation (12 pages)

Crosby Europe (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London