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CRYOSERVICE LIMITED

Company number 00976552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2012 SH06 Cancellation of shares. Statement of capital on 19 January 2012
  • GBP 2,643,775
  • ANNOTATION A second filed SH06 was registered on 12/03/2012
19 Jan 2012 SH03 Purchase of own shares.
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/12/2011
13 Dec 2011 TM01 Termination of appointment of Ronaldo Sullam as a director
13 Dec 2011 TM01 Termination of appointment of Arthur Neil as a director
13 Dec 2011 TM01 Termination of appointment of John Carver as a director
13 Dec 2011 TM01 Termination of appointment of Michael Davey as a director
13 Dec 2011 TM01 Termination of appointment of Colin Kinnear as a director
13 Dec 2011 TM02 Termination of appointment of Arthur Neil as a secretary
19 Jan 2011 AA Full accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 30 September 2009
25 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Matthias Kuhn on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Graham Rhodes on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Colin Alexander Kinnear on 15 January 2010
25 Jan 2010 CH01 Director's details changed for John Philip Carver on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Ronaldo Sullam on 15 January 2010
25 Jan 2010 CH03 Secretary's details changed for Mr Arthur John Neil on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Michael John Davey on 15 January 2010
25 Jan 2010 CH01 Director's details changed for Mr Arthur John Neil on 15 January 2010
19 Aug 2009 MISC Resignation of creditos section 519
12 Aug 2009 288c Director's change of particulars / john carver / 01/07/2009
08 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
21 Jan 2009 363a Return made up to 15/01/09; full list of members