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

CRYSTRAN LIMITED

Company number 02863378

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)
14 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2015 SH03 Purchase of own shares.
06 May 2015 TM01 Termination of appointment of Graham Peter Fancy as a director on 30 April 2015
06 May 2015 TM02 Termination of appointment of Graham Peter Fancy as a secretary on 30 April 2015
07 Apr 2015 AA Accounts for a small company made up to 31 October 2014
07 Jan 2015 AP01 Appointment of Amelie Charlotte Otto as a director on 1 January 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 80,000
10 Mar 2014 AA Accounts for a small company made up to 31 October 2013
22 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 80,000
25 Feb 2013 AA Accounts for a small company made up to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
02 Mar 2012 AA Accounts for a small company made up to 31 October 2011
25 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 October 2010
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
17 Mar 2010 AA Accounts for a small company made up to 31 October 2009
27 Oct 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Jorg Ulrich Korth on 27 October 2009
27 Oct 2009 CH01 Director's details changed for Graham Peter Fancy on 27 October 2009
12 Mar 2009 AA Accounts for a small company made up to 31 October 2008
21 Oct 2008 363a Return made up to 19/10/08; full list of members
03 Apr 2008 AA Accounts for a small company made up to 31 October 2007
24 Oct 2007 363s Return made up to 19/10/07; no change of members
31 Mar 2007 AA Accounts for a small company made up to 31 October 2006
31 Oct 2006 363s Return made up to 19/10/06; full list of members