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CHARCOAL MIDCO 2 LIMITED

Company number 05934849

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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)
30 Sep 2014 AP01 Appointment of Philip Michael Brown as a director on 7 July 2014
18 Sep 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 101
30 Nov 2012 AA Full accounts made up to 31 March 2012
31 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
14 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
04 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 March 2011
14 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 March 2010
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Timothy James Evans on 1 October 2009
24 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Oct 2009 AA Full accounts made up to 31 March 2009
22 Sep 2009 363a Return made up to 14/09/09; full list of members
19 Dec 2008 AA Full accounts made up to 31 March 2008
18 Sep 2008 363a Return made up to 14/09/08; full list of members
07 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
04 Dec 2007 363a Return made up to 14/09/07; full list of members
08 Nov 2007 225 Accounting reference date shortened from 30/09/07 to 31/03/07
29 Aug 2007 288b Secretary resigned
29 Aug 2007 288a New secretary appointed