- Company Overview for CHRONOS E & U LIMITED (07512202)
- Filing history for CHRONOS E & U LIMITED (07512202)
- People for CHRONOS E & U LIMITED (07512202)
- More for CHRONOS E & U LIMITED (07512202)
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) |
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28 Oct 2016 | TM01 | Termination of appointment of Stuart Anthony Mucklow as a director on 13 November 2015 | |
31 Mar 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
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04 Jan 2016 | AD01 | Registered office address changed from No 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to Minerva Mill Innovation Centre Station Road Alcester B49 5ET on 4 January 2016 | |
29 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
03 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Mar 2014 | AD01 | Registered office address changed from 97 Primrose Lane Birmingham West Midlands B28 0JN on 17 March 2014 | |
17 Mar 2014 | CH01 | Director's details changed for Mr Thomas Watts on 17 March 2014 | |
14 Mar 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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16 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 6 April 2013
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16 Aug 2013 | AP01 | Appointment of Stuart Mucklow as a director | |
07 Feb 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
06 Feb 2013 | CH01 | Director's details changed for Mr Thomas Watts on 31 January 2013 | |
06 Feb 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
06 Feb 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 January 2013 | |
27 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Oct 2012 | TM02 | Termination of appointment of Judith Watts as a secretary | |
22 Oct 2012 | AA01 | Previous accounting period extended from 29 February 2012 to 31 March 2012 | |
18 Jun 2012 | AR01 | Annual return made up to 30 January 2012 with full list of shareholders | |
11 Apr 2012 | AD01 | Registered office address changed from 25 Richmond Road Olton Solihull B92 7RP United Kingdom on 11 April 2012 | |
28 Feb 2011 | CERTNM |
Company name changed offshore global solutions LTD\certificate issued on 28/02/11
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01 Feb 2011 | NEWINC | Incorporation |