CHROMALOX (UK) LIMITED

Company number 04325451

Date	Type	Description	View / Download
17 Jul 2019	TM01	Termination of appointment of Michael Charles Sutter as a director on 17 July 2019	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
30 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
23 Oct 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Oct 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(3 pages)
07 Sep 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
27 Jul 2017	PSC02	Notification of Heat Holding (Uk) Limited as a person with significant control on 3 July 2017	(2 pages)
27 Jul 2017	PSC07	Cessation of John Howard as a person with significant control on 3 July 2017	(1 page)
27 Jul 2017	PSC07	Cessation of Philip Carpenter Iii as a person with significant control on 3 July 2017	(1 page)
26 Jul 2017	AP01	Appointment of Mr Neil Harvey Daws as a director on 17 July 2017	(2 pages)
25 Jul 2017	AP01	Appointment of Mr Kevin James Boyd as a director on 17 July 2017	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Michael Mclain as a director on 17 July 2017	(1 page)
25 Jul 2017	TM01	Termination of appointment of Douglas Korn as a director on 17 July 2017	(1 page)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
25 Apr 2017	AD02	Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Chromalox (Uk) Limited, Amp House, 2nd Floor Dingwall Road Croydon CR0 2LX	(1 page)
25 Apr 2017	CH01	Director's details changed for Thierry Desseignes on 25 April 2017	(2 pages)
06 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(6 pages)
20 Oct 2016	AP01	Appointment of Mr Michael Charles Sutter as a director on 21 September 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Scott Dysert as a director on 21 September 2016	(1 page)
27 May 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
22 Mar 2016	TM02	Termination of appointment of Eversecretary Limited as a secretary on 14 March 2016	(1 page)
22 Mar 2016	AP03	Appointment of Mr Thierry Desseignes as a secretary on 14 March 2016	(2 pages)
21 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	(8 pages)
03 Oct 2015	AA	Full accounts made up to 30 September 2014	(19 pages)

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