WM.E.CHRISTER (GRAVEL) LIMITED

Company number 00467179

Date	Type	Description	View / Download
03 Aug 2016	CH01	Director's details changed	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Christophe Andre Bernard Chapron as a director on 1 February 2016	(1 page)
05 Feb 2016	AP01	Appointment of Mr Florent Thierry Antoine Duval as a director on 1 February 2016	(2 pages)
11 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1	(3 pages)
20 Oct 2015	AD01	Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
14 Sep 2015	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015	(2 pages)
30 Jul 2015	SH19	Statement of capital on 30 July 2015 GBP 1	(4 pages)
14 Jul 2015	SH20	Statement by Directors	(1 page)
14 Jul 2015	CAP-SS	Solvency Statement dated 03/06/15	(1 page)
14 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium & other reserve account be 03/06/2015	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
24 Nov 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 18,400	(3 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
13 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 18,400	(3 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
20 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(3 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jul 2012	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012	(2 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(3 pages)
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(3 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christophe Andre Bernard Chapron on 20 November 2010	(2 pages)
22 Nov 2010	CH03	Secretary's details changed for Mrs Joan Knight on 20 November 2010	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)

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