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KRIEL LIMITED

Company number 03462086

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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)
19 Dec 2018 CH01 Director's details changed for Mr Donovan Gijsbertus Wijsmuller on 14 December 2018
19 Dec 2018 PSC04 Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 14 December 2018
15 Nov 2018 CS01 Confirmation statement made on 24 August 2018 with updates
23 Oct 2018 PSC01 Notification of Donovan Gijsbertus Wijsmuller as a person with significant control on 18 October 2018
23 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 23 October 2018
16 Oct 2018 AD01 Registered office address changed from 22 Chancery Lane London WC2A 1LS to 3rd Floor, Emperor's Gate 114a Cromwell Road London SW7 4AG on 16 October 2018
04 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
04 Sep 2017 TM01 Termination of appointment of Margaret Mary Adams as a director on 6 June 2017
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
19 Nov 2015 CH01 Director's details changed for Mr. Kiran Chandubhai Patel on 9 August 2011
11 Mar 2015 AA Total exemption small company accounts made up to 30 November 2014
28 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1
07 Nov 2014 CH01 Director's details changed for Mr Frederick John Deacon on 30 October 2010
29 Jan 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
24 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mr Frederick John Deacon on 14 November 2012
23 Apr 2012 AA Total exemption full accounts made up to 30 November 2011
23 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
23 Nov 2011 AP01 Appointment of Mr. Kiran Chandubhai Patel as a director
22 Nov 2011 TM01 Termination of appointment of David Singleton as a director