KRIEL LIMITED

03462086
3RD FLOOR, EMPEROR'S GATE 114A CROMWELL ROAD LONDON UNITED KINGDOM SW7 4AG

Documents

Documents
Date Category Description Pages
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 4 Buy now
03 Oct 2023 accounts Annual Accounts 4 Buy now
30 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 accounts Annual Accounts 4 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Aug 2021 accounts Annual Accounts 3 Buy now
10 May 2021 officers Termination of appointment of secretary (Whitmill Secretaries Limited) 1 Buy now
10 May 2021 officers Termination of appointment of director (David Ralph Singleton) 1 Buy now
10 May 2021 officers Appointment of corporate secretary (Equinox Secretaries Limited) 2 Buy now
10 May 2021 officers Termination of appointment of director (Donovan Gijsbertus Wijsmuller) 1 Buy now
10 May 2021 officers Appointment of director (Mr Kiran Chandubhai Patel) 2 Buy now
10 May 2021 officers Appointment of director (Mr Anton Swemmer) 2 Buy now
10 May 2021 officers Appointment of director (Mr Anthony John Quinn) 2 Buy now
30 Nov 2020 accounts Annual Accounts 3 Buy now
17 Nov 2020 officers Appointment of director (Mr David Ralph Singleton) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2020 officers Termination of appointment of director (Kiran Chandubhai Patel) 1 Buy now
29 Oct 2020 officers Termination of appointment of director (Frederick John Deacon) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 3 Buy now
02 Jan 2019 accounts Annual Accounts 9 Buy now
19 Dec 2018 officers Change of particulars for director (Mr Donovan Gijsbertus Wijsmuller) 2 Buy now
19 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 officers Termination of appointment of director (Margaret Mary Adams) 1 Buy now
23 Aug 2017 accounts Annual Accounts 2 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Nov 2015 annual-return Annual Return 7 Buy now
19 Nov 2015 officers Change of particulars for director (Mr. Kiran Chandubhai Patel) 2 Buy now
11 Mar 2015 accounts Annual Accounts 5 Buy now
28 Nov 2014 annual-return Annual Return 7 Buy now
07 Nov 2014 officers Change of particulars for director (Mr Frederick John Deacon) 2 Buy now
29 Jan 2014 accounts Annual Accounts 5 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
24 Jan 2013 accounts Annual Accounts 5 Buy now
14 Nov 2012 annual-return Annual Return 7 Buy now
14 Nov 2012 officers Change of particulars for director (Mr Frederick John Deacon) 2 Buy now
23 Apr 2012 accounts Annual Accounts 7 Buy now
23 Nov 2011 annual-return Annual Return 7 Buy now
23 Nov 2011 officers Appointment of director (Mr. Kiran Chandubhai Patel) 2 Buy now
22 Nov 2011 officers Termination of appointment of director (David Singleton) 1 Buy now
12 Aug 2011 accounts Annual Accounts 7 Buy now
06 Jan 2011 annual-return Annual Return 7 Buy now
08 Apr 2010 accounts Annual Accounts 6 Buy now
19 Nov 2009 annual-return Annual Return 6 Buy now
18 Nov 2009 officers Change of particulars for corporate secretary (Whitmill Secretaries Limited) 2 Buy now
22 Sep 2009 accounts Annual Accounts 6 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 27 holywell row london EC2A 4JB 1 Buy now
27 Feb 2009 annual-return Return made up to 06/11/08; full list of members 4 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from, 27 holywell row, london, EC2A 4JB, united kingdom 1 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from, c/o dixon wilson, po box 90 rotherwick house, 3 thomas more street, london, E1W 1YX 1 Buy now
03 Oct 2008 officers Director appointed frederick john deacon 2 Buy now
01 Oct 2008 accounts Annual Accounts 9 Buy now
28 Jul 2008 address Registered office changed on 28/07/2008 from, 27-28 eastcastle street, london, W1W 8DH 1 Buy now
19 Jun 2008 officers Director appointed margaret mary adams 3 Buy now
19 Jun 2008 officers Director appointed david ralph singleton 2 Buy now
19 Jun 2008 officers Director appointed donovan gijsbertus wijsmuller 3 Buy now
19 Jun 2008 officers Appointment terminated director montblanc directors LIMITED 1 Buy now
19 Jun 2008 officers Appointment terminated secretary clarendon secretaries LIMITED 1 Buy now
19 Jun 2008 officers Secretary appointed whitmill secretaries LIMITED 2 Buy now
14 Nov 2007 annual-return Return made up to 06/11/07; full list of members 5 Buy now
24 Sep 2007 accounts Annual Accounts 8 Buy now
11 Jun 2007 accounts Annual Accounts 8 Buy now
08 Nov 2006 address Registered office changed on 08/11/06 from: 90 gloucester place, london, W1U 6EH 1 Buy now
08 Nov 2006 address Location of register of members 1 Buy now
02 Nov 2006 annual-return Return made up to 06/11/06; full list of members 5 Buy now
24 Nov 2005 annual-return Return made up to 06/11/05; full list of members 5 Buy now
24 Nov 2005 address Location of register of members 1 Buy now
24 Nov 2005 address Registered office changed on 24/11/05 from: 22 melton street, london, NW1 2BW 1 Buy now
03 Nov 2005 accounts Annual Accounts 4 Buy now
30 Dec 2004 annual-return Return made up to 06/11/04; full list of members 5 Buy now
20 Jul 2004 accounts Annual Accounts 4 Buy now
02 Dec 2003 annual-return Return made up to 06/11/03; full list of members 5 Buy now
23 Jun 2003 accounts Annual Accounts 4 Buy now
30 Nov 2002 annual-return Return made up to 06/11/02; full list of members 6 Buy now
30 Nov 2002 officers New director appointed 3 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 officers Director resigned 1 Buy now
16 Nov 2002 accounts Annual Accounts 4 Buy now
20 Nov 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Nov 2001 annual-return Return made up to 06/11/01; full list of members 5 Buy now
20 Sep 2001 accounts Annual Accounts 4 Buy now
15 Dec 2000 annual-return Return made up to 06/11/00; full list of members 5 Buy now
30 Aug 2000 accounts Annual Accounts 4 Buy now
30 Aug 2000 accounts Annual Accounts 4 Buy now
09 Dec 1999 annual-return Return made up to 06/11/99; full list of members 5 Buy now
18 Feb 1999 annual-return Return made up to 06/11/98; full list of members 5 Buy now
16 Feb 1999 officers Secretary's particulars changed 1 Buy now
18 Feb 1998 officers New director appointed 2 Buy now
12 Feb 1998 officers New director appointed 2 Buy now