CHROMIUM ACQUISITIONS LIMITED

07036171
CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 50 Buy now
25 Jan 2024 officers Appointment of director (Mrs Lucia Guerin) 2 Buy now
25 Jan 2024 officers Appointment of director (Mrs Karen Alena Sanchez) 2 Buy now
24 Jan 2024 officers Termination of appointment of director (Hannah Jane O'brien) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2023 accounts Annual Accounts 33 Buy now
29 Aug 2023 officers Termination of appointment of director (Thomas James Gingell) 1 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Adrian John Paul Arrighi) 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 33 Buy now
21 Apr 2022 officers Appointment of director (Mr Thomas James Gingell) 2 Buy now
30 Mar 2022 officers Appointment of director (Mrs Hannah Jane O'brien) 2 Buy now
30 Mar 2022 officers Termination of appointment of director (John Michael Hladusz) 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Thomas James Gingell) 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 35 Buy now
11 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 34 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 30 Buy now
02 Oct 2019 officers Appointment of director (Mr Thomas James Gingell) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Carole Noelle Keene) 1 Buy now
09 Jan 2019 officers Change of particulars for director (Mr Adrian John Paul Arrighi) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2018 officers Termination of appointment of director (Linda Anne Cutler) 1 Buy now
21 Dec 2018 officers Appointment of director (Mr Adrian John Paul Arrighi) 2 Buy now
07 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2018 accounts Annual Accounts 31 Buy now
12 Mar 2018 officers Change of particulars for director (Mrs Carole Noelle Keene) 2 Buy now
05 Mar 2018 officers Appointment of director (Mrs Carole Noelle Keene) 2 Buy now
02 Mar 2018 officers Termination of appointment of director (Thomas Edward Jack) 1 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 28 Buy now
13 Apr 2017 officers Change of particulars for director (John Michael Hladusz) 2 Buy now
12 Apr 2017 officers Appointment of director (John Michael Hladusz) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Clare Louisa Minnie Jennings) 1 Buy now
20 Jan 2017 capital Return of Allotment of shares 4 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Nov 2016 capital Return of Allotment of shares 4 Buy now
20 Oct 2016 accounts Annual Accounts 23 Buy now
18 Mar 2016 officers Change of particulars for director (Mrs Clare Louisa Minnie Jennings) 2 Buy now
21 Jan 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 officers Change of particulars for director (Mr Thomas Edward Jack) 2 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Thomas Edward Jack) 2 Buy now
02 Dec 2014 officers Change of particulars for director (Mr Michael Brendan Foye) 2 Buy now
06 Oct 2014 accounts Annual Accounts 16 Buy now
08 Jan 2014 annual-return Annual Return 5 Buy now
24 Sep 2013 accounts Annual Accounts 15 Buy now
18 Sep 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Sep 2013 capital Statement of capital (Section 108) 4 Buy now
18 Sep 2013 insolvency Solvency statement dated 18/09/13 1 Buy now
18 Sep 2013 resolution Resolution 2 Buy now
04 Mar 2013 officers Appointment of director (Mr Michael Brendan Foye) 2 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
29 Nov 2012 accounts Annual Accounts 16 Buy now
06 Feb 2012 capital Return of Allotment of shares 4 Buy now
06 Feb 2012 capital Return of Allotment of shares 4 Buy now
02 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
02 Feb 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
04 Jan 2012 annual-return Annual Return 4 Buy now
04 Jan 2012 officers Change of particulars for director (Mrs Linda Anne Cutler) 2 Buy now
05 Dec 2011 annual-return Annual Return 4 Buy now
10 Aug 2011 accounts Annual Accounts 16 Buy now
27 Jul 2011 capital Return of Allotment of shares 5 Buy now
27 Jul 2011 capital Return of Allotment of shares 5 Buy now
18 May 2011 capital Return of Allotment of shares 4 Buy now
12 Nov 2010 annual-return Annual Return 4 Buy now
10 Nov 2010 capital Return of Allotment of shares 3 Buy now
27 Oct 2010 officers Termination of appointment of director (Gerhard Pleuhs) 1 Buy now
20 Oct 2010 officers Appointment of corporate secretary (Cadbury Nominees Limited) 2 Buy now
19 Oct 2010 officers Termination of appointment of secretary (Clive Moore) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Gerhard Pleuhs) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Andrew Jennings) 1 Buy now
09 Sep 2010 officers Termination of appointment of director (Nicholas Bunker) 1 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2010 officers Appointment of director (Thomas Edward Jack) 2 Buy now
11 Aug 2010 officers Appointment of director (Miss Clare Louisa Minnie Jennings) 2 Buy now
11 Aug 2010 officers Appointment of director (Mrs Linda Anne Cutler) 2 Buy now
07 Nov 2009 officers Appointment of director (Gerhard Pleuhs) 3 Buy now
06 Nov 2009 officers Appointment of director (Mr Nicholas Robert Bunker) 3 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 2 Buy now
04 Nov 2009 accounts Change Account Reference Date Company Current Extended 3 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Nov 2009 officers Termination of appointment of director (Adrian Levy) 2 Buy now
04 Nov 2009 officers Termination of appointment of director (David Pudge) 2 Buy now
04 Nov 2009 incorporation Memorandum Articles 41 Buy now
04 Nov 2009 resolution Resolution 2 Buy now
03 Nov 2009 officers Appointment of secretary (Clive Leslie Moore) 3 Buy now
31 Oct 2009 officers Appointment of director (Mr Andrew Michael Jennings) 3 Buy now
29 Oct 2009 change-of-name Certificate Change Of Name Company 2 Buy now
29 Oct 2009 change-of-name Change Of Name Notice 2 Buy now
05 Oct 2009 incorporation Incorporation Company 59 Buy now