Name: |
KRYPTON CHEMICALS UK LTD
KRYPTON CHEMICALS UK LIMITED |
Address: | 960 CAPABILITY GREEN, LUTON, LU1 3PE |
Incorporation Date: | 1996-07-01 |
date | name | form type |
2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
2016-03-08 | FIRST GAZETTE | GAZ1 |
2015-08-04 | 01/07/15 FULL LIST | AR01 |
2014-10-02 | DIRECTOR APPOINTED MR JORDI CARTANYA | AP01 |
2014-02-26 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROMASHTREEE HOUSE ASHBROOK LANEABBOTS BROMLEYRUGELEYSTAFFORDSHIREWS15 3DWUNITED KINGDOM | AD01 |
2014-10-02 | SECRETARY APPOINTED MR JORDI CARTANYA | AP03 |
2014-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM12 FARADAY COURTCENTRUM ONE HUNDREDBURTON-ON-TRENTSTAFFORDSHIREDE14 2WX | AD01 |
2014-10-02 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HENDON | TM01 |
2014-10-02 | APPOINTMENT TERMINATED, DIRECTOR SARAH HENDON | TM01 |
2014-07-28 | 01/07/14 FULL LIST | AR01 |
2014-10-02 | DIRECTOR APPOINTED MR HUGO HERAULT | AP01 |
2014-10-02 | APPOINTMENT TERMINATED, SECRETARY SARAH HENDON | TM02 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-07-17 | 01/07/13 FULL LIST | AR01 |
2012-07-04 | 01/07/12 FULL LIST | AR01 |
2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-07-13 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 01/01/2011 | CH03 |
2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE HENDON / 01/01/2011 | CH01 |
2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2011-07-13 | 01/07/11 FULL LIST | AR01 |
2010-07-19 | 01/07/10 FULL LIST | AR01 |
2010-01-18 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-09-18 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2008-07-16 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-07-16 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARAH HENDON / 01/04/2008 | 288c |
2008-07-16 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-16 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-07-16 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROMASHTREE HOUSELICHFIELD ROAD, ABBOTS BROMLEYRUGELEYSTAFFORDSHIREWS15 3DN | 287 |
2007-11-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2007-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-11-08 | SECRETARY RESIGNED | 288b |
2007-07-13 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363a |
2007-11-08 | NEW DIRECTOR APPOINTED | 288a |
2007-04-24 | COMPANY NAME CHANGEDINTERNATIONAL BEVERAGES LIMITEDCERTIFICATE ISSUED ON 24/04/07 | CERTNM |
2007-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
2007-11-08 | DIRECTOR RESIGNED | 288b |
2006-07-06 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363a |
2006-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | AA |
2005-07-11 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
2004-07-26 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
2004-07-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | AA |
2003-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | AA |
2003-10-24 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
2003-12-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
2002-01-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | AA |
2002-08-30 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-06 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | 363s |
2000-08-07 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | 363s |
2000-08-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | AA |
2000-04-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | AA |
1999-07-28 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | 363s |
1998-05-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | AA |
1998-07-17 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | 363s |
1997-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | AA |
1997-10-08 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | SRES03 |
1997-07-16 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | 363s |
1996-07-26 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 | 225 |
Last update: 2019-08-13 11:27:45