THE CROSSNESS ENGINES TRUST
| Status | ACTIVE |
| Company No. | 02141756 |
| Category | |
| Incorporated | 22 Jun 1987 |
| Age | 36 years, 11 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
THE CROSSNESS ENGINES TRUST is an active with number 02141756. It was incorporated 36 years, 11 months, 24 days ago, on 22 June 1987. The company address is Thames Water - Old Works Thames Water - Old Works, London, SE2 9AQ, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Oct 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Beacock
Appointment date: 2023-09-10
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 10 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Fay Jepson
Appointment date: 2023-09-10
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Termination director company with name termination date
Date: 10 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernest Richard Bardrick
Termination date: 2023-06-07
Documents
Appoint person director company with name date
Date: 04 May 2023
Action Date: 25 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Wai Kin Chin
Appointment date: 2023-04-25
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 01 Aug 2022
Action Date: 26 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-26
Officer name: Mr Raymond George Fleming
Documents
Termination director company with name termination date
Date: 01 Aug 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-25
Officer name: Alison Marie Williams
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 24 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-24
Documents
Appoint person director company with name date
Date: 22 Mar 2022
Action Date: 08 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-08
Officer name: Mr Ernest Richard Bardrick
Documents
Confirmation statement with updates
Date: 09 Sep 2021
Action Date: 24 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-24
Documents
Change person director company with change date
Date: 09 Sep 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Albert Neher
Change date: 2021-07-01
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Termination director company with name termination date
Date: 10 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-09
Officer name: Kate Anne Thyme Castle
Documents
Change person director company with change date
Date: 19 May 2021
Action Date: 19 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Albert Neher
Change date: 2021-05-19
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Ms Kate Anne Thyme Castle
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Termination director company with name termination date
Date: 13 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-08
Officer name: Robin James Parkinson
Documents
Termination director company with name termination date
Date: 13 Sep 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirsty Jayne Macklen
Termination date: 2020-09-08
Documents
Termination director company with name termination date
Date: 04 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-04
Officer name: James Tristram Foulds
Documents
Appoint person director company with name date
Date: 26 Aug 2020
Action Date: 24 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Kennedy Germanus-Kunda
Appointment date: 2020-08-24
Documents
Termination director company with name termination date
Date: 26 Aug 2020
Action Date: 25 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-08-25
Officer name: Peter Francis Walters
Documents
Termination director company with name termination date
Date: 20 Aug 2020
Action Date: 18 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Hughes
Termination date: 2020-08-18
Documents
Termination director company with name termination date
Date: 11 Aug 2020
Action Date: 11 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Robert Hunt
Termination date: 2020-08-11
Documents
Confirmation statement with updates
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-24
Documents
Appoint person director company with name date
Date: 08 Apr 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-30
Officer name: Mr Martin Robert Hunt
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-25
Officer name: Mr David John Hughes
Documents
Appoint person director company with name date
Date: 29 Oct 2019
Action Date: 25 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Jones
Appointment date: 2019-10-25
Documents
Termination director company with name termination date
Date: 16 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Clare Beswick
Termination date: 2019-09-13
Documents
Appoint person director company with name date
Date: 13 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Tristram Foulds
Appointment date: 2019-08-06
Documents
Appoint person director company with name date
Date: 11 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-06
Officer name: Mr Kevin Miles Ridley
Documents
Appoint person director company with name date
Date: 11 Aug 2019
Action Date: 06 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-06
Officer name: Mr Peter Francis Walters
Documents
Confirmation statement with updates
Date: 09 Aug 2019
Action Date: 24 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-24
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination director company with name termination date
Date: 23 Apr 2019
Action Date: 12 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Winders
Termination date: 2019-04-12
Documents
Appoint person director company with name date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Victoria Clare Beswick
Appointment date: 2019-01-22
Documents
Termination director company with name termination date
Date: 23 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-22
Officer name: Pippa Catterall
Documents
Change person director company with change date
Date: 23 Nov 2018
Action Date: 10 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-10
Officer name: Dr. Peter Paul Catterall
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Turner
Termination date: 2018-09-24
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Edric Hobbs
Termination date: 2018-09-25
Documents
Accounts with accounts type total exemption full
Date: 03 Aug 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 24 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-24
Documents
Appoint person director company with name date
Date: 22 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-12
Officer name: Mr Trevor Edric Hobbs
Documents
Termination director company with name termination date
Date: 16 Dec 2017
Action Date: 12 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-12
Officer name: John Eric Austin
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 26 Jul 2017
Action Date: 24 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-24
Documents
Appoint person director company with name date
Date: 23 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Turner
Appointment date: 2017-07-11
Documents
Appoint person director company with name date
Date: 23 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-11
Officer name: Mr Robin James Parkinson
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 20 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Anthony Johnstone
Termination date: 2017-04-20
Documents
Appoint person director company with name date
Date: 14 Nov 2016
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-25
Officer name: Ms Pamela Winders
Documents
Termination director company with name termination date
Date: 14 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Dawes
Termination date: 2016-11-14
Documents
Accounts with accounts type total exemption full
Date: 05 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Confirmation statement with updates
Date: 04 Aug 2016
Action Date: 24 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-24
Documents
Change person director company with change date
Date: 23 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-01
Officer name: Mr John Eric Austin
Documents
Termination director company with name termination date
Date: 23 Jul 2016
Action Date: 31 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan George Henry Thompson
Termination date: 2016-05-31
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: AD01
Change date: 2016-04-05
New address: Thames Water - Old Works Bazalgette Way London SE2 9AQ
Old address: Thames Water - Old Works Belvedere Road London SE2 9AQ
Documents
Appoint person director company with name date
Date: 05 Apr 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-01
Officer name: Ms Kirsty Jayne Macklen
Documents
Termination director company with name termination date
Date: 05 Apr 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Herman
Termination date: 2015-11-30
Documents
Appoint person director company with name date
Date: 21 Oct 2015
Action Date: 20 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Dawes
Appointment date: 2015-09-20
Documents
Termination director company with name termination date
Date: 21 Oct 2015
Action Date: 20 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janet Susan Roberts
Termination date: 2015-09-20
Documents
Annual return company with made up date no member list
Date: 20 Aug 2015
Action Date: 24 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-24
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Appoint person director company with name date
Date: 23 Jul 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Herman
Appointment date: 2014-10-14
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Mr Albert Neher
Documents
Appoint person director company with name date
Date: 13 Apr 2015
Action Date: 14 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-14
Officer name: Ms Alison Marie Williams
Documents
Appoint person director company with name date
Date: 11 Apr 2015
Action Date: 10 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-10
Officer name: Mr James Gregory Warner
Documents
Appoint person director company with name date
Date: 10 Apr 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-10
Officer name: Ms Janet Susan Roberts
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Neil Taylor
Termination date: 2014-11-30
Documents
Termination director company with name termination date
Date: 10 Apr 2015
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-30
Officer name: David Coles
Documents
Annual return company with made up date no member list
Date: 10 Sep 2014
Action Date: 24 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-24
Documents
Accounts with accounts type total exemption full
Date: 08 Aug 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Appoint person director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Neil Taylor
Documents
Appoint person director company with name
Date: 08 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Coles
Documents
Termination director company with name
Date: 08 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Jones
Documents
Termination director company with name
Date: 08 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Griffiths
Documents
Termination director company with name
Date: 08 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Connolly
Documents
Annual return company with made up date no member list
Date: 04 Sep 2013
Action Date: 24 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-24
Documents
Appoint person director company with name
Date: 23 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Anthony Johnstone
Documents
Change person director company with change date
Date: 23 Aug 2013
Action Date: 23 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-23
Officer name: Mr John Eric Austin
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Termination director company with name
Date: 05 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Yeo
Documents
Termination director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Keasley
Documents
Appoint person director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Yeo
Documents
Appoint person director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Connolly
Documents
Appoint person director company with name
Date: 18 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Griffiths
Documents
Appoint person director company with name
Date: 25 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Peter Paul Catterall
Documents
Termination director company with name
Date: 25 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Jones
Documents
Appoint person director company with name
Date: 24 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Nelson
Documents
Termination director company with name
Date: 24 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Rooks
Documents
Termination director company with name
Date: 24 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Jones
Documents
Termination director company with name
Date: 24 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hodges
Documents
Appoint person director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Keasley
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Wilson
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Nicols
Documents
Annual return company with made up date no member list
Date: 24 Aug 2012
Action Date: 24 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-24
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint person director company with name
Date: 04 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan George Henry Thompson
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Jonathan Hodges
Documents
Termination director company with name
Date: 06 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Wilson
Documents
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