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CHELEPIS WATSON LTD

Company number 06526306

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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)
09 Sep 2016 TM01 Termination of appointment of Perry Stephen Dunn as a director on 1 July 2016
17 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
14 Apr 2015 SH02 Sub-division of shares on 1 April 2014
30 Mar 2015 AP03 Appointment of Sidney Brian Ison as a secretary on 1 April 2014
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Michael Christou Voniatis on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Nigel Frank Springer on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Georgios Theodosiou Georgiou on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Peter Lee Wallyn on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Mr Manolakis Georghiou Tsielepis on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Perry Stephen Dunn on 1 October 2009
19 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association