CRONOS CONTAINERS LIMITED

Company number 01543912

Date	Type	Description	View / Download
08 May 2015	AP03	Appointment of Mr William Dominic Heymanson Buckwell as a secretary on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr William Dominic Heymanson Buckwell as a director on 7 May 2015	(2 pages)
08 May 2015	TM01	Termination of appointment of Timothy William Courtenay as a director on 7 May 2015	(1 page)
08 May 2015	TM02	Termination of appointment of Timothy William Courtenay as a secretary on 7 May 2015	(1 page)
17 Apr 2015	MR04	Satisfaction of charge 59 in full	(6 pages)
07 Apr 2015	TM01	Termination of appointment of John Kirby as a director on 6 April 2015	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 7,030,200	(6 pages)
03 Feb 2014	AP03	Appointment of Mr Timothy William Courtenay as a secretary	(2 pages)
03 Feb 2014	TM02	Termination of appointment of Frank Vaughan as a secretary	(1 page)
03 Feb 2014	AP01	Appointment of Mr Timothy William Courtenay as a director	(2 pages)
04 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 7,030,200	(6 pages)
04 Oct 2013	AD01	Registered office address changed from the Ice House Dean Street Marlow Buckinghamshire SL7 3AB on 4 October 2013	(1 page)
12 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
19 Jul 2012	CH01	Director's details changed for Frank Patrick Vaughan on 19 July 2012	(2 pages)
19 Jul 2012	CH03	Secretary's details changed for Frank Patrick Vaughan on 19 July 2012	(2 pages)
30 May 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
18 May 2012	CH01	Director's details changed for Frank Patrick Vaughan on 20 April 2012	(2 pages)
18 May 2012	CH03	Secretary's details changed for Frank Patrick Vaughan on 20 April 2012	(1 page)
18 May 2012	TM01	Termination of appointment of Timothy Courtenay as a director	(1 page)
18 May 2012	TM01	Termination of appointment of Timothy May as a director	(1 page)
18 May 2012	AP01	Appointment of Mr David Paul Misseldine as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(7 pages)
05 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 59	(7 pages)

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