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CHRYSAL UK LIMITED

Company number 03984068

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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)
09 Jul 2024 AP01 Appointment of Engelbertus Wilfried Stolwijk as a director on 1 July 2024
09 Jul 2024 TM01 Termination of appointment of Per Ander Persson as a director on 1 July 2024
18 Jun 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
19 Jun 2023 MA Memorandum and Articles of Association
19 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2023 CC04 Statement of company's objects
15 Jun 2023 TM01 Termination of appointment of Sarah Jessica Wragg as a director on 14 June 2023
15 Jun 2023 TM02 Termination of appointment of Sarah Jessica Wragg as a secretary on 14 June 2023
15 Jun 2023 AP03 Appointment of Jacobus Johannes Gijsbertus Mocking as a secretary on 14 June 2023
15 Jun 2023 AP01 Appointment of Jacobus Johannes Gijsbertus Mocking as a director on 14 June 2023
11 May 2023 AP01 Appointment of Remko Muntinga as a director on 1 May 2023
11 May 2023 TM01 Termination of appointment of Petrus Christianus Antonius Vriends as a director on 1 May 2023
04 Jan 2023 AA Accounts for a small company made up to 31 December 2021
29 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
19 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2022 AA Full accounts made up to 31 December 2020
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
04 Jan 2021 AA Full accounts made up to 31 December 2019
05 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates