CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

Date	Type	Description	View / Download
15 Jan 2021	TM02	Termination of appointment of Matthew Edward Bealey as a secretary on 15 January 2021	(1 page)
01 Nov 2020	PSC07	Cessation of Lockman Electronic Holdings Limited as a person with significant control on 16 October 2020	(1 page)
17 Oct 2020	PSC02	Notification of Chelton Limited as a person with significant control on 16 October 2020	(1 page)
23 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
06 Apr 2020	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 6 April 2020	(1 page)
16 Mar 2020	AP03	Appointment of Mr Philip Andrew Joseph Dyer as a secretary on 12 March 2020	(2 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
17 Sep 2018	AP01	Appointment of Mr Matthew Edward Bealey as a director on 12 September 2018	(2 pages)
17 Sep 2018	AP03	Appointment of Mr Matthew Edward Bealey as a secretary on 12 September 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Sally Fiona Brooks as a director on 20 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Sally Fiona Brooks as a secretary on 20 July 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
13 Jun 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
11 May 2018	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 8 May 2018	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
13 Jan 2017	TM01	Termination of appointment of Thomas Brendan Garvey as a director on 30 November 2016	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(7 pages)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2015	SH19	Statement of capital on 5 November 2015 GBP 100	(4 pages)
05 Nov 2015	CAP-SS	Solvency Statement dated 12/10/15	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)