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CRONIMET GREAT BRITAIN LIMITED

Company number 01883322

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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)
06 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
04 Oct 2018 MR04 Satisfaction of charge 9 in full
04 Oct 2018 MR04 Satisfaction of charge 10 in full
13 Apr 2018 TM01 Termination of appointment of Dominic Schroeder as a director on 31 March 2018
13 Apr 2018 AP01 Appointment of Mr Kristian Schocke as a director on 31 March 2018
27 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
16 Mar 2018 TM01 Termination of appointment of Niels Alexander Gramp as a director on 13 March 2018
09 Nov 2017 CH01 Director's details changed for Mr Niels Alexander Gramp on 21 June 2017
31 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
21 Jun 2017 AP01 Appointment of Mr Niels Alexander Gramp as a director on 21 June 2017
27 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
03 Apr 2017 CH03 Secretary's details changed for Lisa Heath on 31 March 2017
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
06 Sep 2016 TM01 Termination of appointment of Niels Alexander Gramp as a director on 31 August 2016
08 Jul 2016 AP03 Appointment of Lisa Heath as a secretary on 27 June 2016
08 Jul 2016 TM02 Termination of appointment of Helen Potts as a secretary on 27 June 2016
13 May 2016 AA Group of companies' accounts made up to 31 December 2015
12 Apr 2016 AP01 Appointment of Mr Karl Robert Webster as a director on 1 March 2016
12 Apr 2016 AP01 Appointment of Mr Dominic Schroeder as a director on 1 March 2016
12 Apr 2016 TM01 Termination of appointment of Paul Douglas Westwood as a director on 4 March 2016
12 Apr 2016 TM01 Termination of appointment of Mark David Westwood as a director on 4 March 2016
11 Jan 2016 TM01 Termination of appointment of Royden David Westwood as a director on 11 January 2016
23 Nov 2015 AP01 Appointment of Mr Royden David Westwood as a director on 16 November 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 150,000
04 Sep 2015 AA Group of companies' accounts made up to 31 December 2014