Established in 1986, Crawford Graham Miller Europe Ltd have registered office in London, it has a status of "Active". The current directors of the organisation are listed as Pearsall, Stephen David, Bolton, William John Theo, Youens, David Richard Bill. We don't know the number of employees at Crawford Graham Miller Europe Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOLTON, William John Theo | N/A | 07 February 1994 | 1 |
| YOUENS, David Richard Bill | N/A | 28 February 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PEARSALL, Stephen David | 01 September 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 04 August 2020 | |
| AA - Annual Accounts | 04 August 2020 | |
| PSC05 - N/A | 26 May 2020 | |
| AD01 - Change of registered office address | 07 May 2020 | |
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| RESOLUTIONS - N/A | 07 August 2018 | |
| CC04 - Statement of companies objects | 07 August 2018 | |
| AA - Annual Accounts | 09 July 2018 | |
| AP01 - Appointment of director | 13 June 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 27 June 2017 | |
| TM01 - Termination of appointment of director | 27 April 2017 | |
| AD01 - Change of registered office address | 24 October 2016 | |
| CS01 - N/A | 19 October 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AD01 - Change of registered office address | 20 June 2016 | |
| AR01 - Annual Return | 12 October 2015 | |
| AA - Annual Accounts | 17 July 2015 | |
| AR01 - Annual Return | 10 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AA - Annual Accounts | 30 October 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 17 October 2011 | |
| AP01 - Appointment of director | 17 October 2011 | |
| AP03 - Appointment of secretary | 17 October 2011 | |
| TM01 - Termination of appointment of director | 17 October 2011 | |
| TM02 - Termination of appointment of secretary | 17 October 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 10 November 2010 | |
| AA - Annual Accounts | 30 July 2010 | |
| AR01 - Annual Return | 30 October 2009 | |
| AD01 - Change of registered office address | 30 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 October 2009 | |
| AA - Annual Accounts | 25 July 2009 | |
| 363a - Annual Return | 24 October 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363s - Annual Return | 19 October 2007 | |
| AA - Annual Accounts | 15 April 2007 | |
| 363s - Annual Return | 24 October 2006 | |
| AA - Annual Accounts | 08 February 2006 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 04 March 2005 | |
| 363s - Annual Return | 18 October 2004 | |
| AA - Annual Accounts | 08 May 2004 | |
| AA - Annual Accounts | 27 October 2003 | |
| 363s - Annual Return | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 09 October 2002 | |
| AAMD - Amended Accounts | 13 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 04 August 2002 | |
| 363s - Annual Return | 17 October 2001 | |
| AA - Annual Accounts | 25 May 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 20 October 2000 | |
| AA - Annual Accounts | 08 September 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 1999 | |
| 363s - Annual Return | 01 October 1998 | |
| AA - Annual Accounts | 01 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1997 | |
| 363s - Annual Return | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 1997 | |
| AA - Annual Accounts | 27 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 1997 | |
| 363s - Annual Return | 11 February 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 September 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| AUD - Auditor's letter of resignation | 01 November 1995 | |
| AUD - Auditor's letter of resignation | 04 October 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1995 | |
| CERTNM - Change of name certificate | 21 April 1995 | |
| 363x - Annual Return | 01 December 1994 | |
| AA - Annual Accounts | 28 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 May 1994 | |
| 288 - N/A | 28 February 1994 | |
| 363x - Annual Return | 24 November 1993 | |
| 287 - Change in situation or address of Registered Office | 24 November 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 363x - Annual Return | 16 December 1992 | |
| AA - Annual Accounts | 11 August 1992 | |
| AA - Annual Accounts | 04 November 1991 | |
| 363x - Annual Return | 31 October 1991 | |
| 363x - Annual Return | 12 August 1991 | |
| 288 - N/A | 29 July 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 July 1991 | |
| 363 - Annual Return | 19 November 1990 | |
| AA - Annual Accounts | 24 October 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 1990 | |
| 288 - N/A | 08 November 1989 | |
| AA - Annual Accounts | 06 November 1989 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| 363 - Annual Return | 28 September 1988 | |
| 287 - Change in situation or address of Registered Office | 13 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 395 - Particulars of a mortgage or charge | 22 December 1987 | |
| AUD - Auditor's letter of resignation | 22 December 1987 | |
| 395 - Particulars of a mortgage or charge | 18 December 1987 | |
| 395 - Particulars of a mortgage or charge | 14 December 1987 | |
| 288 - N/A | 19 February 1987 | |
| 288 - N/A | 14 February 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 December 1986 | |
| CERTNM - Change of name certificate | 04 December 1986 | |
| 288 - N/A | 27 November 1986 | |
| 287 - Change in situation or address of Registered Office | 27 November 1986 | |
| CERTINC - N/A | 05 November 1986 | |
| NEWINC - New incorporation documents | 05 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite guarantee & debenture | 08 December 1987 | Outstanding |
N/A |
| Composite guarantee & debenture | 08 December 1987 | Fully Satisfied |
N/A |
| Collateral debenture | 08 December 1987 | Fully Satisfied |
N/A |
