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CHROMIUM ACQUISITIONS LIMITED

Company number 07036171

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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)
18 Sep 2013 SH20 Statement by directors
18 Sep 2013 SH19 Statement of capital on 18 September 2013
  • GBP 5,003
18 Sep 2013 CAP-SS Solvency statement dated 18/09/13
18 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 18/09/2013
04 Mar 2013 AP01 Appointment of Mr Michael Brendan Foye as a director
02 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
29 Nov 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 3,003
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 2,002
02 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 05/07/2011
02 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/06/2011
04 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
04 Jan 2012 CH01 Director's details changed for Mrs Linda Anne Cutler on 22 November 2011
05 Dec 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
10 Aug 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 5,001
  • ANNOTATION A second filed SH01 was registered on 02/02/2012
27 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 4,001
  • ANNOTATION A second filed SH01 was registered on 02/02/2012
18 May 2011 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,001
12 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 28 July 2010
  • GBP 1,001
27 Oct 2010 TM01 Termination of appointment of Gerhard Pleuhs as a director
20 Oct 2010 AP04 Appointment of Cadbury Nominees Limited as a secretary
19 Oct 2010 TM02 Termination of appointment of Clive Moore as a secretary
09 Sep 2010 TM01 Termination of appointment of Gerhard Pleuhs as a director
09 Sep 2010 TM01 Termination of appointment of Andrew Jennings as a director