CRONIFER UK LIMITED

Company number 02593674

Date	Type	Description	View / Download
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
05 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(5 pages)
27 Sep 2016	AP01	Appointment of Mark Fox as a director on 30 November 2009 ANNOTATION Replacement this document replaces the AP01 registered on 03/12/2009 as it was not properly delivered	(6 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 25 March 2016	(22 pages)
20 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 18,600	(5 pages)
24 Mar 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Jan 2016	CH01	Director's details changed for Mark Fox on 30 November 2009	(2 pages)
13 Jan 2016	TM01	Termination of appointment of Colin Simpson as a director on 31 December 2015	(1 page)
13 Jan 2016	TM01	Termination of appointment of Rickmer Hatecke as a director on 31 December 2015	(1 page)
13 Jan 2016	TM02	Termination of appointment of Colin Simpson as a secretary on 31 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Christopher Jonathan Adams as a director on 1 December 2015	(2 pages)
10 Dec 2015	AP01	Appointment of Steven Anthony Saunders as a director on 1 December 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 18,600	(6 pages)
15 Apr 2015	CH03	Secretary's details changed for Colin Simpson on 15 April 2015	(1 page)
15 Apr 2015	CH01	Director's details changed for Colin Simpson on 15 April 2015	(2 pages)
13 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 25 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 18,600	(15 pages)
21 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
16 Aug 2013	AP01	Appointment of Rickmer Hatecke as a director	(3 pages)
17 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
17 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(14 pages)
20 Dec 2012	TM01	Termination of appointment of Kai Lohmann as a director	(2 pages)
04 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(16 pages)
01 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Apr 2011	CH01	Director's details changed for Colin Simpson on 5 April 2011	(3 pages)

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