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KROMEK (GERMANY) LIMITED

Company number 08617204

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 16 pages (16 pages)
31 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 16 pages (16 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 16 pages (16 pages)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AD01	Registered office address changed from Unit 1 Thomas Wright Way Netpark Sedgefield County Durham TS5 5QH to Kromek (Germany) Ltd. Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 19 July 2021	View PDF Registered office address changed from Unit 1 Thomas Wright Way Netpark Sedgefield County Durham TS5 5QH to Kromek (Germany) Ltd. Netpark Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD on 19 July 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 15 pages (15 pages)
04 Nov 2020	AP01	Appointment of Mr Paul Neil Farquhar as a director on 31 October 2020	View PDF Appointment of Mr Paul Neil Farquhar as a director on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM02	Termination of appointment of Derek Bulmer as a secretary on 31 October 2020	View PDF Termination of appointment of Derek Bulmer as a secretary on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Derek Bulmer as a director on 31 October 2020	View PDF Termination of appointment of Derek Bulmer as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
24 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
28 Sep 2017	AP03	Appointment of Mr Derek Bulmer as a secretary on 26 January 2017	View PDF Appointment of Mr Derek Bulmer as a secretary on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	TM02	Termination of appointment of Max Robinson as a secretary on 30 April 2016	View PDF Termination of appointment of Max Robinson as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 18 pages (18 pages)
26 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
07 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Apr 2015	AP01	Appointment of Mr Derek Bulmer as a director on 11 March 2015	View PDF Appointment of Mr Derek Bulmer as a director on 11 March 2015 - link opens in a new window - 4 pages (4 pages)

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KROMEK (GERMANY) LIMITED

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