BY CHELMER (HOLDINGS) LIMITED

Company number 05494495

Date	Type	Description	View / Download
17 Oct 2018	AP01	Appointment of Mr. James Heath as a director on 5 October 2018	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(25 pages)
05 Jul 2017	PSC02	Notification of Infrared Infrastructure Yield Holdings Limited as a person with significant control on 6 April 2016	(1 page)
05 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	(3 pages)
27 Jun 2017	AD01	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 8 White Oak Square London Road Swanley BR8 7AG on 27 June 2017	(1 page)
27 Jun 2017	AP04	Appointment of Hcp Management Services Limited as a secretary on 6 June 2017	(2 pages)
14 Jun 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 6 June 2017	(1 page)
06 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,000	(7 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(26 pages)
02 Nov 2015	CH01	Director's details changed for Mr Mark Christopher Wayment on 21 October 2015	(2 pages)
30 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
30 Jun 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 50,000	(7 pages)
02 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 50,000	(7 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
02 Dec 2013	MISC	Section 519	(2 pages)
29 Nov 2013	AP01	Appointment of Ms Elena Giorgiana Wegener as a director	(2 pages)
29 Nov 2013	AUD	Auditor's resignation	(2 pages)
02 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
12 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
12 Dec 2012	TM01	Termination of appointment of Lionel Christolomme as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Luc Desplanques as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of David Carr as a director	(1 page)
12 Dec 2012	TM01	Termination of appointment of Stephen Mcdonald as a director	(1 page)