CHRONOS E & U LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-01 with no updates

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15/11/2415 November 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Total exemption full accounts made up to 2023-05-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-05-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-01 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-01 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/03/2119 March 2021 31/05/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JACK WATTS / 26/03/2018

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES

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19/07/1919 July 2019 VARYING SHARE RIGHTS AND NAMES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES

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08/10/188 October 2018 COMPANY NAME CHANGED CHRONOS OIL AND GAS LTD CERTIFICATE ISSUED ON 08/10/18

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14/09/1814 September 2018 PREVEXT FROM 31/01/2018 TO 31/05/2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM SHELDON COTTAGE BEOLEY LANE BEOLEY WORCESTERSHIRE B98 9AN UNITED KINGDOM

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES

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08/12/178 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES

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17/02/1717 February 2017 REGISTERED OFFICE CHANGED ON 17/02/2017 FROM MINERVA MILL INNOVATION CENTRE STATION ROAD ALCESTER B49 5ET UNITED KINGDOM

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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28/10/1628 October 2016 APPOINTMENT TERMINATED, DIRECTOR STUART MUCKLOW

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31/03/1631 March 2016 Annual return made up to 1 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM NO 1 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/03/153 March 2015 Annual return made up to 1 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 97 PRIMROSE LANE BIRMINGHAM WEST MIDLANDS B28 0JN

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17/03/1417 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATTS / 17/03/2014

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14/03/1414 March 2014 Annual return made up to 1 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/08/1316 August 2013 DIRECTOR APPOINTED STUART MUCKLOW

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16/08/1316 August 2013 06/04/13 STATEMENT OF CAPITAL GBP 100

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07/02/137 February 2013 Annual return made up to 1 February 2013 with full list of shareholders

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06/02/136 February 2013 PREVSHO FROM 31/03/2013 TO 31/01/2013

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06/02/136 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATTS / 31/01/2013

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/10/1227 October 2012 APPOINTMENT TERMINATED, SECRETARY JUDITH WATTS

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27/10/1227 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/10/1222 October 2012 PREVEXT FROM 29/02/2012 TO 31/03/2012

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18/06/1218 June 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 25 RICHMOND ROAD OLTON SOLIHULL B92 7RP UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1128 February 2011 COMPANY NAME CHANGED OFFSHORE GLOBAL SOLUTIONS LTD CERTIFICATE ISSUED ON 28/02/11

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01/02/111 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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