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CHN CONTRACTORS LIMITED

Company number 01848588

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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)
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
  • GBP 2
29 Nov 2013 SH20 Statement by directors
29 Nov 2013 SH19 Statement of capital on 29 November 2013
  • GBP 2
29 Nov 2013 CAP-SS Solvency statement dated 26/11/13
29 Nov 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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