Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CRONIFER UK LIMITED

Company number 02593674

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 December 2010
23 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
25 Feb 2010 AA Accounts for a small company made up to 31 December 2009
15 Jan 2010 SH06 Cancellation of shares. Statement of capital on 15 January 2010
  • GBP 18,600
16 Dec 2009 AP01 Appointment of Kai Lohmann as a director
16 Dec 2009 SH03 Purchase of own shares.
03 Dec 2009 AP03 Appointment of Colin Simpson as a secretary
03 Dec 2009 AP01 Appointment of Mark Fox as a director
  • ANNOTATION Replaced a replacement AP01 was registered on 27/09/2016
03 Dec 2009 TM02 Termination of appointment of Sandra Thurlby as a secretary
03 Dec 2009 TM01 Termination of appointment of John Thurlby as a director
03 Dec 2009 TM01 Termination of appointment of Martinus Slotboom as a director
03 Dec 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Section 175 30/11/2009
05 May 2009 363a Return made up to 23/03/09; full list of members
20 Feb 2009 AA Accounts for a medium company made up to 31 December 2008
04 Apr 2008 363a Return made up to 23/03/08; full list of members
27 Feb 2008 AA Accounts for a small company made up to 31 December 2007
10 Apr 2007 363s Return made up to 23/03/07; full list of members
13 Mar 2007 AA Accounts for a small company made up to 31 December 2006
04 Apr 2006 363s Return made up to 23/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2006 AA Accounts for a small company made up to 31 December 2005
30 Mar 2005 363s Return made up to 23/03/05; full list of members
11 Mar 2005 AA Accounts for a small company made up to 31 December 2004
30 Mar 2004 363s Return made up to 23/03/04; full list of members
25 Mar 2004 AA Accounts for a small company made up to 31 December 2003