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CRYOALFA EUROPE LTD

Company number 05943372

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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)
24 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • EUR 2
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
  • EUR 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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