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CRAEMER UK LIMITED

Company number 02574815

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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)
12 Feb 2008 363a Return made up to 17/01/08; full list of members
16 Jun 2007 AAMD Amended accounts made up to 31 December 2006
11 Jun 2007 AA Accounts for a small company made up to 31 December 2006
01 Feb 2007 363a Return made up to 17/01/07; full list of members
10 Dec 2006 287 Registered office changed on 10/12/06 from: 23 gladstone house high street, hadley telford salop TF1 5NF
26 Sep 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
26 Apr 2006 AA Accounts for a small company made up to 31 December 2005
03 Apr 2006 88(2)R Ad 20/03/06--------- £ si 3500000@1=3500000 £ ic 200000/3700000
03 Apr 2006 123 Nc inc already adjusted 20/03/06
03 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2006 363a Return made up to 17/01/06; full list of members
14 Apr 2005 AA Accounts for a small company made up to 31 December 2004
15 Feb 2005 363s Return made up to 17/01/05; full list of members
08 Feb 2005 288a New director appointed
05 Jan 2005 CERTNM Company name changed craemer environmental systems li mited\certificate issued on 05/01/05
26 Apr 2004 AA Accounts for a small company made up to 31 December 2003
16 Jan 2004 363s Return made up to 17/01/04; full list of members
05 Jan 2004 CERTNM Company name changed kliko environmental systems limi ted\certificate issued on 05/01/04
02 Dec 2003 395 Particulars of mortgage/charge
07 Apr 2003 AA Accounts for a small company made up to 31 December 2002
20 Feb 2003 363s Return made up to 17/01/03; full list of members
07 May 2002 AA Accounts for a small company made up to 31 December 2001