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CHALK MARINE ENVIRONMENTAL LIMITED

Company number 13889307

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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)
24 Apr 2024 CH01 Director's details changed for Bruce William Dalton on 22 April 2024
24 Apr 2024 CH01 Director's details changed for Mr Joseph John Marshall on 22 April 2024
24 Apr 2024 AD01 Registered office address changed from St James's House 8 Overcliffe Gravesend Kent DA11 0HJ England to Second Floor South the Fitted Rigging House Anchor Wharf, the Historic Dockyard Chatham Kent ME4 4TZ on 24 April 2024
22 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
10 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
22 Mar 2023 CS01 Confirmation statement made on 1 February 2023 with updates
28 Jun 2022 AA01 Current accounting period extended from 28 February 2023 to 31 March 2023
02 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted