CRONOS CONTAINERS LIMITED

Company number 01543912

Date	Type	Description	View / Download
18 Jan 2019	CH01	Director's details changed for Mr William Dominic Heymanson Buckwell on 5 March 2018	(2 pages)
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
11 Oct 2018	PSC01	Notification of Mark John Charles Bishop as a person with significant control on 11 October 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Stephen Michael Pepper as a director on 21 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Nigel Peter Andrew Lawton as a director on 16 August 2018	(1 page)
21 Aug 2018	PSC07	Cessation of Nigel Peter Andrew Lawton as a person with significant control on 16 August 2018	(1 page)
01 Jun 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
05 Mar 2018	AD01	Registered office address changed from C/O Seaco Global Limited 1 Valentine Place London SE1 8QH England to 4th Floor, Union House 182-194 Union Street London SE1 0LH on 5 March 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
28 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 30/09/2016	(11 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016	(9 pages)
11 May 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
26 Apr 2016	AA03	Resignation of an auditor	(2 pages)
19 Jan 2016	SH19	Statement of capital on 19 January 2016 GBP 500,000	(4 pages)
05 Jan 2016	SH20	Statement by Directors	(2 pages)
05 Jan 2016	CAP-SS	Solvency Statement dated 16/12/15	(2 pages)
05 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 16/12/2015	(1 page)
22 Dec 2015	AD01	Registered office address changed from Thames House (Ist Floor) Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB to C/O Seaco Global Limited 1 Valentine Place London SE1 8QH on 22 December 2015	(1 page)
02 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 7,030,200	(6 pages)
10 Jun 2015	TM01	Termination of appointment of Frank Patrick Vaughan as a director on 31 May 2015	(1 page)
29 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
13 May 2015	MR01	Registration of charge 015439120060, created on 22 April 2015	(68 pages)
13 May 2015	MR04	Satisfaction of charge 58 in full	(1 page)
08 May 2015	AP01	Appointment of Mr Nigel Peter Andrew Lawton as a director on 7 May 2015	(2 pages)

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