- Company Overview for CHN CONTRACTORS LIMITED (01848588)
- Filing history for CHN CONTRACTORS LIMITED (01848588)
- People for CHN CONTRACTORS LIMITED (01848588)
- Charges for CHN CONTRACTORS LIMITED (01848588)
- More for CHN CONTRACTORS LIMITED (01848588)
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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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Mar 2014 | AR01 |
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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29 Nov 2013 | SH20 | Statement by directors | |
29 Nov 2013 | SH19 |
Statement of capital on 29 November 2013
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29 Nov 2013 | CAP-SS | Solvency statement dated 26/11/13 | |
29 Nov 2013 | RESOLUTIONS |
Resolutions
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18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
18 Mar 2013 | AR01 | Annual return made up to 1 March 2013 with full list of shareholders | |
18 Oct 2012 | AP04 | Appointment of E.On Uk Secretaries Limited as a secretary | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Sep 2012 | TM02 | Termination of appointment of James Jones as a secretary | |
02 Jul 2012 | AP01 | Appointment of René Matthies as a director | |
02 Jul 2012 | TM01 | Termination of appointment of Brian Tear as a director | |
09 Mar 2012 | AR01 | Annual return made up to 1 March 2012 with full list of shareholders | |
08 Nov 2011 | AP01 | Appointment of Brian Jefferson Tear as a director | |
07 Nov 2011 | TM01 | Termination of appointment of Michael Thomas as a director | |
09 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
24 May 2011 | AP03 | Appointment of James William Jones as a secretary | |
24 May 2011 | AP01 | Appointment of Michael Lindsay Thomas as a director | |
24 May 2011 | TM01 | Termination of appointment of Martin Hoehler as a director | |
24 May 2011 | TM02 | Termination of appointment of Gregory Dunn as a secretary | |
02 Mar 2011 | AR01 | Annual return made up to 1 March 2011 with full list of shareholders | |
01 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
31 Mar 2010 | AR01 | Annual return made up to 1 March 2010 with full list of shareholders | |
10 Feb 2010 | AP01 | Appointment of Martin Hoehler as a director |