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KRUTON LIMITED

Company number 00809098

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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)
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
20 Dec 2016 AA Accounts for a small company made up to 31 December 2015
08 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2016 AA01 Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016 AUD Auditor's resignation
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3
07 Jan 2016 AA Accounts for a small company made up to 31 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 28 December 2014 to 27 December 2014
11 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
10 Dec 2014 MR04 Satisfaction of charge 2 in full
10 Dec 2014 MR04 Satisfaction of charge 11 in full
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 3
04 Oct 2014 MR04 Satisfaction of charge 9 in full
25 Sep 2014 AA01 Previous accounting period shortened from 29 December 2013 to 28 December 2013
12 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
17 Mar 2014 AA Accounts for a small company made up to 31 December 2012
23 Dec 2013 AA Accounts for a small company made up to 31 December 2011
23 Dec 2013 AA Accounts for a small company made up to 31 December 2010
23 Dec 2013 AA Accounts for a small company made up to 31 March 2010
07 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
07 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 11
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1