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CRAVEN KEILLER

Company number 02061769

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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)
21 Dec 2018 AP01 Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018
13 Nov 2018 PSC05 Change of details for Cadbury Netherlands International Holdings B.V. as a person with significant control on 13 November 2018
06 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Mar 2018 CH01 Director's details changed for Mrs Carole Noelle Keene on 1 March 2018
05 Mar 2018 AP01 Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018
05 Mar 2018 AP01 Appointment of Mr Michael Brendan Foye as a director on 1 March 2018
02 Mar 2018 TM01 Termination of appointment of Thomas Edward Jack as a director on 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 1 January 2018 with no updates
13 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Apr 2017 CH01 Director's details changed for John Michael Hladusz on 11 April 2017
12 Apr 2017 AP01 Appointment of John Michael Hladusz as a director on 11 April 2017
11 Apr 2017 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017
16 Jan 2017 CS01 Confirmation statement made on 1 January 2017 with updates
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Mar 2016 CH01 Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015
21 Jan 2016 AR01 Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
01 Dec 2015 CH01 Director's details changed for Thomas Edward Jack on 26 November 2015
08 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
02 Dec 2014 CH01 Director's details changed for Thomas Edward Jack on 24 November 2014
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 2
30 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011