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KRONOSPAN HOLDINGS LIMITED

Company number 03029960

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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)
15 Jun 2017 CH01 Director's details changed for Mr Michael Colin Mckenna on 15 June 2017
19 Apr 2017 TM01 Termination of appointment of Nicholas Matveieff as a director on 28 March 2017
16 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
28 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 65,000,000
19 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 65,000,000
11 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
13 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 65,000,000
29 Nov 2013 AP01 Appointment of Mr Michael Colin Mckenna as a director
18 Jun 2013 AA Group of companies' accounts made up to 30 September 2012
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
13 Jun 2012 AA Group of companies' accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
12 Mar 2012 CH01 Director's details changed for Mr Peter Kaindl on 1 January 2011
29 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
22 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
30 Nov 2010 AP01 Appointment of Mr Matthias Kaindl as a director
08 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
26 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
26 Mar 2010 AD02 Register inspection address has been changed
26 Mar 2010 AD01 Registered office address changed from Maesgwyn Farm Chirk Wrexham Clwyd LL14 5NT on 26 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Dennis Pugh on 6 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Peter Kaindl on 6 March 2010
26 Mar 2010 CH01 Director's details changed for Mr Ludwig Alois Johannes Scheiblreiter on 6 March 2010