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KRYSTELINE PROCESSORS LIMITED

Company number 06576500

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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)
30 Jun 2016 TM01 Termination of appointment of David James Martin Watts as a director on 30 October 2014
02 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jan 2016 TM02 Termination of appointment of Graham Canning as a secretary on 17 December 2015
02 Jan 2016 TM01 Termination of appointment of Graham Canning as a director on 17 December 2015
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
24 Nov 2014 AP01 Appointment of Mr David James Martin Watts as a director on 30 October 2014
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
13 May 2014 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater Somerset TA6 3LH on 13 May 2014
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
15 Nov 2010 TM01 Termination of appointment of Stefan Michalczyk as a director
14 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
20 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2010 AA01 Current accounting period shortened from 30 April 2009 to 31 December 2008
23 Sep 2009 CERTNM Company name changed krysteline ii LIMITED\certificate issued on 23/09/09
21 May 2009 363a Return made up to 25/04/09; full list of members
18 Aug 2008 288a Director appointed stephen whettingsteel
18 Aug 2008 288a Director appointed stefan michalczyk