CRONIMET (LONDON) LIMITED

Company number 03436206

Date	Type	Description	View / Download
22 Mar 2016	TM02	Termination of appointment of Paul Douglas Westwood as a secretary on 4 March 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100,000	(5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
17 Dec 2014	AD01	Registered office address changed from Unit 14a the Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL to Unit 14a Cannock Wood Industrial Estate Cannock Wood Industrial Estate Cannock Wood Street Cannock Staffordshire WS12 0PL on 17 December 2014	(1 page)
17 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100,000	(5 pages)
30 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 100,000	(5 pages)
13 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
19 Dec 2012	CH01	Director's details changed for James Reeve on 29 November 2012	(2 pages)
25 Sep 2012	MISC	Section 519	(1 page)
13 Aug 2012	CERTNM	Company name changed cronifer (london) LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-06	(3 pages)
13 Aug 2012	CONNOT	Change of name notice	(2 pages)
07 Aug 2012	CC04	Statement of company's objects	(2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
06 Aug 2012	AD01	Registered office address changed from 72-76 River Road Dockland Wharf Barking Essex IG11 0DS on 6 August 2012	(1 page)
06 Aug 2012	AP01	Appointment of Mr Timothy Charles Ager as a director	(2 pages)
06 Aug 2012	TM01	Termination of appointment of Martinus Slotboom as a director	(1 page)
06 Aug 2012	AP03	Appointment of Mr Paul Douglas Westwood as a secretary	(1 page)
06 Aug 2012	TM02	Termination of appointment of Martinus Slotboom as a secretary	(1 page)
06 Aug 2012	AP01	Appointment of Mr Paul Douglas Westwood as a director	(2 pages)
19 Apr 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
13 Feb 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(16 pages)
08 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(10 pages)

Previous

• 1
• 2
• 3
• 4

Next