KERONITE INTERNATIONAL LIMITED

Company number 03946660

Date	Type	Description	View / Download
14 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(6 pages)
08 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
08 Apr 2016	CH01	Director's details changed for Mr Matthew Roger Hamblin on 1 April 2015	(2 pages)
14 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 481,061.89	(4 pages)
14 Mar 2016	CH01	Director's details changed for Mr Matthew Roger Hamblin on 1 April 2015	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Ian Campbell on 1 April 2015	(2 pages)
17 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
13 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 481,061.89	(4 pages)
21 Jan 2015	MR01	Registration of charge 039466600009, created on 13 January 2015	(18 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
08 Apr 2014	TM01	Termination of appointment of William Nash as a director	(1 page)
17 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 481,061.89	(5 pages)
24 Feb 2014	MR04	Satisfaction of charge 7 in full	(1 page)
25 Oct 2013	AP01	Appointment of Mr Matthew Roger Hamblin as a director	(2 pages)
09 May 2013	AP01	Appointment of Mr Ian Campbell as a director	(2 pages)
30 Apr 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
18 Apr 2013	TM01	Termination of appointment of Stewart Gibson as a director	(1 page)
28 Mar 2013	CH01	Director's details changed for Dr Stephen Mark Hutchins on 27 March 2013	(2 pages)
25 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(5 pages)
25 Mar 2013	AD01	Registered office address changed from Units 1-4 53 Hollands Road Haverhill Suffolk CB9 8PL United Kingdom on 25 March 2013	(1 page)
08 Jan 2013	TM01	Termination of appointment of Ross Brown as a director	(1 page)
25 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
23 Jul 2012	AP01	Appointment of Mr Stewart Raymond Gibson as a director	(2 pages)
06 Jul 2012	AP01	Appointment of William Stuart Nash as a director	(2 pages)