CHELSON MEADOW ENERGY LIMITED

Company number 03363593

Date	Type	Description	View / Download
11 Nov 2016	AA	Full accounts made up to 30 June 2016	(17 pages)
06 Oct 2016	TM01	Termination of appointment of Tim James Senior as a director on 6 October 2016	(1 page)
06 Oct 2016	AP01	Appointment of Mr Matthew George Setchell as a director on 6 October 2016	(2 pages)
23 Aug 2016	AD04	Register(s) moved to registered office address 6th Floor 33 Holborn London England EC1N 2HT	(2 pages)
31 May 2016	CH03	Secretary's details changed for Sharna Ludlow on 31 May 2016	(1 page)
12 May 2016	AP03	Appointment of Sharna Ludlow as a secretary on 6 May 2016	(2 pages)
11 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 6 May 2016	(1 page)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000	(4 pages)
01 Apr 2016	AD01	Registered office address changed from Unit 14& 15 Queensbrook Bolton Technology Exchange Spa Road Bolton Greater Manchester BI14AY to 6th Floor 33 Holborn London England EC1N 2HT on 1 April 2016	(1 page)
10 Mar 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for john derek paton	(4 pages)
25 Feb 2016	AP01	Appointment of Tim Senior as a director on 24 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of a director ANNOTATION Clarification a second filed TM01 was registered on 10/03/2016	(2 pages)
28 Jan 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
12 Jan 2016	AP03	Appointment of Karen Ward as a secretary on 5 January 2015	(2 pages)
01 Dec 2015	TM02	Termination of appointment of Eversecretary Limited as a secretary on 26 November 2015	(1 page)
05 Aug 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
12 May 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
12 May 2015	MR04	Satisfaction of charge 9 in full	(4 pages)
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 10,000	(6 pages)
13 Feb 2015	MR01	Registration of charge 033635930011, created on 5 February 2015	(113 pages)
06 Feb 2015	MR01	Registration of charge 033635930010, created on 5 February 2015	(72 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
23 Oct 2014	CC04	Statement of company's objects	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
15 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 10,000	(6 pages)