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KRONOS LIMITED

Company number 02442679

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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)
16 Nov 2017 AD01 Registered office address changed from Barons Court Wilmslow Cheshire SK9 1BQ to Cannon Place 78 Cannon Street London EC4N 6AF on 16 November 2017
16 Nov 2017 TM02 Termination of appointment of June Winifred Lees as a secretary on 31 October 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
23 Nov 2016 AAMD Amended full accounts made up to 31 December 2015
21 Oct 2016 AA Full accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 50,032
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 50,032
06 Oct 2014 AA Full accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 50,032
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 14 November 2009 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Greg Swalwell on 14 November 2009
21 Jan 2010 CH01 Director's details changed for Ulrich Kabelac on 14 November 2009
15 Dec 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 14/11/08; full list of members
12 Nov 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 288a New director appointed