CRONIMET GREAT BRITAIN LIMITED

Company number 01883322

Date	Type	Description	View / Download
27 Jul 2015	AP01	Appointment of Mr Niels Alexander Gramp as a director on 17 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Jurgen Pilarsky as a director on 17 July 2015	(1 page)
05 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 150,000	(5 pages)
05 Nov 2014	CH01	Director's details changed for Mr Jurgen Pilarksy on 3 July 2013	(2 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
11 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 150,000	(6 pages)
11 Nov 2013	AD01	Registered office address changed from Unit 14a the Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL on 11 November 2013	(1 page)
13 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
26 Jul 2013	AP01	Appointment of Mr Jurgen Pilarksy as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Kai Lohmann as a director	(1 page)
28 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
19 Mar 2012	AP01	Appointment of Mr Kai Lohmann as a director	(2 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
07 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
24 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2011	AP03	Appointment of Mrs Helen Potts as a secretary	(1 page)

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