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CHAPMANBLACK ENGINEERING LIMITED

Company number 07081816

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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)
05 Mar 2014 CH01 Director's details changed for Mr Ezra Chapman on 15 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
24 Dec 2012 CH01 Director's details changed for Mr Ezra Chapman on 1 November 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AD01 Registered office address changed from 16Th Floor 76 Shoe Lane London EC4A 3JB England on 30 November 2012
13 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Ezra Chapman on 19 November 2011
08 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Mar 2011 AD01 Registered office address changed from Fouth Floor 93 - 95 Wigmore Street Mayfair London W1U 1HH on 2 March 2011
28 Feb 2011 TM01 Termination of appointment of Gary Heneage as a director
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
13 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
13 Dec 2010 CH01 Director's details changed for Mr Gary Heneage on 1 August 2010
13 Dec 2010 CH01 Director's details changed for Mr Richard George Blackburn on 27 September 2010
13 Dec 2010 CH01 Director's details changed for Mr Ezra Chapman on 1 October 2010
23 Jul 2010 CERTNM Company name changed chapman black technology LIMITED\certificate issued on 23/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
23 Jul 2010 CONNOT Change of name notice
16 Jun 2010 AD01 Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross SL9 8EL United Kingdom on 16 June 2010
16 Jun 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
29 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2009 NEWINC Incorporation