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KROHNE LIMITED

Company number 01254855

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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)
09 Jul 2010 CH01 Director's details changed for Mariette Keir on 1 July 2010
09 Jul 2010 CH03 Secretary's details changed for Mariette Keir on 1 July 2010
23 Feb 2010 TM01 Termination of appointment of Detlef Jacobi as a director
14 Sep 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 363a Return made up to 10/07/09; full list of members
16 Sep 2008 363a Return made up to 10/07/08; full list of members
16 Sep 2008 288c Director and secretary's change of particulars / mariette keir / 16/09/2008
16 Sep 2008 288c Director and secretary's change of particulars / mariette keir / 16/06/2008
30 Jul 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 288c Director and secretary's change of particulars / mariette keir / 16/07/2008
01 Nov 2007 288a New director appointed
19 Sep 2007 363s Return made up to 10/07/07; no change of members; amend
05 Sep 2007 288a New director appointed
30 Aug 2007 363a Return made up to 10/07/07; full list of members
16 Jul 2007 288a New secretary appointed
04 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288b Director resigned
31 May 2007 288b Secretary resigned;director resigned
18 Nov 2006 395 Particulars of mortgage/charge
07 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 363a Return made up to 10/07/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 288a New director appointed
04 Aug 2005 AA Full accounts made up to 31 December 2004