CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
Company number 00113873
- Company Overview for CHELWOOD TRADING & INVESTMENT COMPANY LIMITED (00113873)
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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) |
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08 Sep 2017 | AP03 | Appointment of Ms Janaki Biharilal Patel as a secretary on 7 September 2017 | |
27 Jul 2017 | CS01 | Confirmation statement made on 27 June 2017 with no updates | |
14 Mar 2017 | TM02 | Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 | |
10 Mar 2017 | CS01 | Confirmation statement made on 28 February 2017 with updates | |
31 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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28 Jul 2015 | MISC | Section 519 | |
29 Jun 2015 | AUD | Auditor's resignation | |
22 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Jun 2015 | TM01 | Termination of appointment of Steven Glyn Dale as a director on 12 June 2015 | |
05 May 2015 | TM01 | Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 | |
13 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
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13 Jan 2015 | AP01 | Appointment of Mr David Patrick Ian Booth as a director on 17 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Mr Robert Fergus Heaton as a director on 17 December 2014 | |
13 Jan 2015 | AP01 | Appointment of Carola Wiegand as a director on 17 December 2014 | |
13 Jan 2015 | TM01 | Termination of appointment of Kenneth John Hardman as a director on 19 December 2014 | |
11 Aug 2014 | CH01 | Director's details changed for Mr Steven Glyn Dale on 8 August 2014 | |
17 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jun 2014 | AP01 | Appointment of Mr Steven Glyn Dale as a director | |
01 Apr 2014 | CH01 | Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 | |
03 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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20 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
11 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
02 Jul 2012 | AP03 | Appointment of Ms Ann Elizabeth Griffiths as a secretary |