- Company Overview for CHARGEMASTER LIMITED (06720009)
- Filing history for CHARGEMASTER LIMITED (06720009)
- People for CHARGEMASTER LIMITED (06720009)
- Charges for CHARGEMASTER LIMITED (06720009)
- More for CHARGEMASTER LIMITED (06720009)
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) |
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06 Feb 2020 | AP01 | Appointment of Matteo Salvatore Giuseppe De Renzi as a director on 6 February 2020 | |
28 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 14 October 2019
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05 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
13 Aug 2019 | CS01 | Confirmation statement made on 4 August 2019 with no updates | |
13 Aug 2019 | PSC02 | Notification of Bp Advanced Mobility Limited as a person with significant control on 2 August 2019 | |
13 Aug 2019 | PSC07 | Cessation of David Kenneth Martell as a person with significant control on 2 August 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of David Kenneth Martell as a director on 30 June 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr David Newton as a director on 28 June 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Damon Frederick Read as a director on 28 June 2019 | |
31 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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18 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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18 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2018
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13 Dec 2018 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 | |
09 Nov 2018 | AD01 | Registered office address changed from Mulberry House 750 Capability Green Luton Bedfordshire LU1 3LU to 500 Capability Green Luton LU1 3LS on 9 November 2018 | |
17 Aug 2018 | CS01 | Confirmation statement made on 4 August 2018 with no updates | |
24 Jul 2018 | TM01 | Termination of appointment of Damon Frederick Read as a director on 19 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Malcolm Kennedy Hunt Moss as a director on 19 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Jeffrey Solomon as a director on 19 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Michael Julian Lacey-Solymar as a director on 19 July 2018 | |
24 Jul 2018 | TM02 | Termination of appointment of Damon Frederick Read as a secretary on 19 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of Ian Robert Williams as a director on 19 July 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Terence Michael Thornton as a director on 19 July 2018 | |
24 Jul 2018 | AP01 | Appointment of Mr Roy Eric Williamson as a director on 19 July 2018 | |
24 Jul 2018 | AP04 | Appointment of Sunbury Secretaries Limited as a secretary on 19 July 2018 | |
24 Jul 2018 | TM01 | Termination of appointment of John Charles Miles as a director on 19 July 2018 |