KRONOSPAN LIMITED

Company number 00981905

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Christopher James Ryan as a director on 13 January 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Philip Richard Inch as a director on 31 December 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 35,000,000	(6 pages)
19 Jun 2015	AA	Full accounts made up to 30 September 2014	(19 pages)
29 May 2015	TM01	Termination of appointment of Alexander Mawson Gambroudes as a director on 28 May 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 35,000,000	(7 pages)
11 Jun 2014	AA	Full accounts made up to 30 September 2013	(19 pages)
28 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 35,000,000	(7 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(19 pages)
07 Mar 2013	TM01	Termination of appointment of Nicholas Matveieff as a director	(1 page)
22 Jan 2013	AP03	Appointment of Mr Robert Mark Jones as a secretary	(1 page)
21 Jan 2013	TM02	Termination of appointment of Christopher Ryan as a secretary	(1 page)
21 Nov 2012	TM01	Termination of appointment of Gavin Adkins as a director	(1 page)
10 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	(8 pages)
13 Jun 2012	AA	Full accounts made up to 30 September 2011	(20 pages)
09 Sep 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	(8 pages)
29 Jun 2011	AA	Full accounts made up to 30 September 2010	(20 pages)
07 Jan 2011	AP01	Appointment of Mr Alexander Mawson Gambroudes as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Wayne Allen as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Gavin Paul Adkins as a director	(2 pages)
07 Jan 2011	TM01	Termination of appointment of Peter Kaindl as a director	(1 page)
07 Jan 2011	TM01	Termination of appointment of Martin Kaindl as a director	(1 page)
09 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
02 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	(9 pages)
02 Sep 2010	CH01	Director's details changed for Mr Michael Colin Mckenna on 1 January 2010	(2 pages)