CRC EVANS UK TOPCO LIMITED: Filings

  • Overview

    Company NameCRC EVANS UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11994537
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CRC EVANS UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 17 Connaught Place London W2 2ES England to 1 Connaught Place London W2 2ET on Jun 05, 2026

    1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2025

    57 pagesAA

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Termination of appointment of James Mackay as a director on Feb 26, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed ptl uk topco LIMITED\certificate issued on 03/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2025

    RES15

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

    Appointment of Mr Mauro Piasere as a director on Aug 11, 2025

    2 pagesAP01

    Termination of appointment of Frederic Castrec as a director on Aug 14, 2025

    1 pagesTM01

    Appointment of Mr Bjarne Christopher Petersen Sanne as a director on May 20, 2025

    2 pagesAP01

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Amended group of companies' accounts made up to Dec 31, 2023

    44 pagesAAMD

    Amended group of companies' accounts made up to Dec 31, 2023

    44 pagesAAMD

    Amended group of companies' accounts made up to Dec 31, 2023

    44 pagesAAMD

    Group of companies' accounts made up to Dec 31, 2023

    44 pagesAA

    Appointment of Mr Kenneth Murdoch as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Ellen Carol Tredway Chesney as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Mr Duncan Holland as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Philip Nicholas Lanigan as a director on Jul 31, 2024

    1 pagesTM01

    Termination of appointment of Marcello Gabriele Arturo Stroppa as a director on Jun 17, 2024

    1 pagesTM01

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    42 pagesAA

    Appointment of Mrs Ellen Carol Tredway Chesney as a director on May 24, 2023

    2 pagesAP01

    Termination of appointment of Mark Francis Corrigan as a director on May 24, 2023

    1 pagesTM01

    Confirmation statement made on May 13, 2023 with updates

    4 pagesCS01

    Appointment of Luis Antonio Gomes Araújo as a director on May 01, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0