KROMACHEM LIMITED



Company Documents

DateDescription
21/10/1421 October 2014Annual return made up to 26 September 2014 with full list of shareholders

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21/10/1421 October 2014DIRECTOR'S CHANGE OF PARTICULARS / UWE KENSBOCK / 26/09/2014

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21/10/1421 October 2014DIRECTOR'S CHANGE OF PARTICULARS / UWE STEVEN KENSBOCK / 26/09/2014

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31/12/1331 December 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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09/10/139 October 2013Annual return made up to 26 September 2013 with full list of shareholders

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09/10/139 October 2013APPOINTMENT TERMINATED, SECRETARY PETER CONSTANTINOU

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31/12/1231 December 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12

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11/10/1211 October 2012Annual return made up to 26 September 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11

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20/10/1120 October 2011Annual return made up to 26 September 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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08/11/108 November 2010Annual return made up to 26 September 2010 with full list of shareholders

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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26/10/0926 October 2009Annual return made up to 26 September 2009 with full list of shareholders

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03/06/093 June 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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31/12/0831 December 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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22/10/0822 October 2008RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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02/10/082 October 2008DIRECTOR RESIGNED DAVID JELLEYMAN

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31/12/0731 December 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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18/10/0718 October 2007RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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25/10/0625 October 2006RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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05/10/055 October 2005RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/03/0427 March 2004PARTICULARS OF MORTGAGE/CHARGE

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27/03/0427 March 2004PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/10/0313 October 2003RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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14/10/0214 October 2002RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/024 January 2002AUDITOR'S RESIGNATION

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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04/10/014 October 2001RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/10/01

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26/07/0126 July 2001PARTICULARS OF MORTGAGE/CHARGE

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26/07/0126 July 2001PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/06/0119 June 2001DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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04/10/004 October 2000RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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27/05/0027 May 2000PARTICULARS OF MORTGAGE/CHARGE

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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19/12/9919 December 1999DIRECTOR RESIGNED

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25/10/9925 October 1999RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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17/11/9817 November 1998PARTICULARS OF MORTGAGE/CHARGE

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27/10/9827 October 1998RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/12/9715 December 1997DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/10/9716 October 1997RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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19/11/9619 November 1996DIRECTOR RESIGNED

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11/10/9611 October 1996RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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12/06/9612 June 1996NEW DIRECTOR APPOINTED

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08/02/968 February 1996PARTICULARS OF MORTGAGE/CHARGE

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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14/09/9514 September 1995RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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29/09/9429 September 1994RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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14/10/9314 October 1993RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS

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23/06/9323 June 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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11/11/9211 November 1992RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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13/11/9113 November 1991RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS

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21/02/9121 February 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/917 February 1991RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS

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07/02/917 February 1991S252/366A/386/ 15/01/91

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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04/09/904 September 1990NEW DIRECTOR APPOINTED

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15/05/9015 May 1990COMPANY NAME CHANGED FLORIDIENNE (UK) LIMITED CERTIFICATE ISSUED ON 16/05/90

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15/02/9015 February 1990NEW DIRECTOR APPOINTED

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13/02/9013 February 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/02/9013 February 1990PARTICULARS OF MORTGAGE/CHARGE

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13/02/9013 February 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/9013 February 1990ALTER MEM AND ARTS 25/01/90

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13/02/9013 February 1990ADOPT MEM AND ARTS 25/01/90

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13/02/9013 February 1990EXEC OF SECURITY DOCS 25/01/90

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07/02/907 February 1990PARTICULARS OF MORTGAGE/CHARGE

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31/01/9031 January 1990PARTICULARS OF MORTGAGE/CHARGE

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30/01/9030 January 1990PARTICULARS OF MORTGAGE/CHARGE

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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03/11/893 November 1989RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS

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07/03/897 March 1989RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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21/09/8721 September 1987RETURN MADE UP TO 03/08/87; FULL LIST OF MEMBERS

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02/06/872 June 1987DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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10/10/8610 October 1986RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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22/12/8222 December 1982ALTER MEM AND ARTS

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06/09/826 September 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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