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KERONITE INTERNATIONAL LIMITED

Company number 03946660

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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)
12 Dec 2022 PSC07 Cessation of Azini Capital Partners Llp as a person with significant control on 15 November 2022
12 Dec 2022 PSC07 Cessation of Azini 1 Gp Limited as a person with significant control on 15 November 2022
30 Nov 2022 AP01 Appointment of Mr Peter Ruggiero as a director on 15 November 2022
29 Nov 2022 AP01 Appointment of Mr Raymond Antony Lopuc as a director on 15 November 2022
28 Nov 2022 TM01 Termination of appointment of John Tilbrook as a director on 15 November 2022
28 Nov 2022 TM01 Termination of appointment of Matthew Roger Hamblin as a director on 15 November 2022
28 Nov 2022 TM01 Termination of appointment of Robin James Francis as a director on 15 November 2022
26 Sep 2022 MR04 Satisfaction of charge 8 in full
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Jun 2020 TM01 Termination of appointment of Ian Campbell as a director on 12 June 2020
07 May 2020 AA Accounts for a small company made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
26 Mar 2019 AA Accounts for a small company made up to 31 December 2018
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
20 Feb 2019 AP01 Appointment of Mr John Tilbrook as a director on 19 February 2019
08 Nov 2018 TM01 Termination of appointment of Stephen Mark Hutchins as a director on 8 November 2018
21 Jun 2018 MR04 Satisfaction of charge 039466600009 in full
20 Apr 2018 AA Accounts for a small company made up to 31 December 2017
03 Apr 2018 MR01 Registration of charge 039466600010, created on 27 March 2018
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
30 Mar 2017 AP01 Appointment of Dr Robin James Francis as a director on 27 March 2017