- Company Overview for CRYOALFA EUROPE LTD (05943372)
- Filing history for CRYOALFA EUROPE LTD (05943372)
- People for CRYOALFA EUROPE LTD (05943372)
- More for CRYOALFA EUROPE LTD (05943372)
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) |
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24 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
23 Sep 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
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27 Sep 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
13 Jan 2012 | AP01 | Appointment of Mrs Nadine Gueltekin as a director | |
26 Sep 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
23 Sep 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
07 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
28 Sep 2009 | 288a | Director appointed mr dieter steinfatt | |
22 Sep 2009 | 363a | Return made up to 22/09/09; full list of members | |
21 Sep 2009 | 288b | Appointment terminated director dieter steinfatt | |
15 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
23 Sep 2008 | 363a | Return made up to 22/09/08; full list of members | |
19 Dec 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Oct 2007 | 363a | Return made up to 22/09/07; full list of members | |
13 Sep 2007 | RESOLUTIONS |
Resolutions
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31 Aug 2007 | 288c | Director's particulars changed | |
31 Aug 2007 | 288c | Director's particulars changed | |
29 Jun 2007 | CERTNM | Company name changed cryoswiss europe LTD\certificate issued on 29/06/07 | |
17 Nov 2006 | 225 | Accounting reference date shortened from 30/09/07 to 31/12/06 |