CHB P H R LIMITED

Company number 02670582

Date	Type	Description	View / Download
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
04 Jan 2016	TM01	Termination of appointment of James Alexander Claydon as a director on 31 December 2015	(1 page)
04 Jan 2016	TM01	Termination of appointment of Patrick Joseph O'shea as a director on 31 December 2015	(1 page)
24 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 102,154,924	(7 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
21 Jan 2015	TM01	Termination of appointment of Marc De Ruiter Boone as a director	(1 page)
20 Jan 2015	TM01	Termination of appointment of Roger Thomas Virley Tyson as a director on 12 December 2014	(1 page)
16 Jan 2015	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 102,154,924	(8 pages)
16 Jan 2015	CH01	Director's details changed for Mr James Alexander Claydon on 24 March 2010	(2 pages)
16 Jan 2015	CH01	Director's details changed for Nicholas Arthur Dawe Benning-Prince on 15 October 2013	(2 pages)
16 Jan 2015	CH01	Director's details changed for David Jonathan Clarke on 1 June 2011	(2 pages)
16 Jan 2015	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
16 Jan 2015	CH01	Director's details changed for Robert Charles Dowley on 9 December 2013	(2 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 102,154,924	(7 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
30 Oct 2013	CH01	Director's details changed for Marcus De Ruiter Boone on 1 October 2009	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
01 Mar 2013	AP01	Appointment of Mr Roger Thomas Virley Tyson as a director	(2 pages)
28 Jan 2013	TM01	Termination of appointment of David Sharman as a director	(1 page)
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 102,154,924	(4 pages)
07 Jan 2013	CC04	Statement of company's objects	(2 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)