CHALKHILL COMMERCIAL PV LIMITED

Company number 09653299

Date	Type	Description	View / Download
25 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	(4 pages)
22 May 2019	AP02	Appointment of Uk Officer Ltd as a director on 8 May 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of James Ignatius Schwerdt as a director on 8 May 2019	(1 page)
21 Mar 2019	AD01	Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 21 March 2019	(1 page)
13 Feb 2019	AP01	Appointment of Mr George Samuel Krempels as a director on 1 February 2019	(2 pages)
01 Feb 2019	TM01	Termination of appointment of Oliver Gordon Hughes as a director on 1 February 2019	(1 page)
24 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(10 pages)
12 Oct 2018	AP01	Appointment of Mr James Ignatius Schwerdt as a director on 27 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Franck Jacques Chesse as a director on 28 September 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
11 Apr 2018	TM01	Termination of appointment of External Officer Limited as a director on 10 April 2018	(1 page)
11 Apr 2018	AP01	Appointment of Mr Oliver Gordon Hughes as a director on 10 April 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Barnaby David Rhys Jones as a director on 31 January 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Franck Jacques Chesse as a director on 31 January 2018	(2 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(5 pages)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-18	(3 pages)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(7 pages)
30 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-30 GBP 74,061	(15 pages)
13 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 74,061.00	(4 pages)
12 Jul 2016	MR04	Satisfaction of charge 096532990002 in full	(1 page)
12 Jul 2016	MR04	Satisfaction of charge 096532990001 in full	(1 page)
07 Jul 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Charles Christopher Kemper as a director on 18 March 2016	(1 page)
21 Apr 2016	TM01	Termination of appointment of Amit Sharad Oza as a director on 18 March 2016	(1 page)