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CHAMBERLIN & HILL CASTINGS LIMITED

Company number 00282360

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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)
18 Oct 2013 AP03 Appointment of David Roberts as a secretary
16 Oct 2013 AP01 Appointment of David Roberts as a director
26 Sep 2013 AP01 Appointment of Kevin John Nolan as a director
26 Sep 2013 TM02 Termination of appointment of a secretary
26 Sep 2013 TM01 Termination of appointment of Timothy Hair as a director
21 Aug 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
13 Jun 2013 CH01 Director's details changed for Timothy Melville Hair on 24 May 2013
19 Feb 2013 TM02 Termination of appointment of Mark Bache as a secretary
22 Jan 2013 TM01 Termination of appointment of Mark Bache as a director
03 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 March 2012
24 Aug 2011 AA Full accounts made up to 31 March 2011
24 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
11 Aug 2011 AP01 Appointment of Mr Andrew John Ward as a director
30 Nov 2010 TM01 Termination of appointment of Adam Vicary as a director
26 Oct 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Adam Vicary on 6 July 2010
03 Aug 2010 CH01 Director's details changed for Mark Richard Hotchin on 6 July 2010
18 Sep 2009 AA Full accounts made up to 31 March 2009
30 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
29 Jul 2009 363a Return made up to 06/07/09; full list of members
17 Feb 2009 88(3) Particulars of contract relating to shares
17 Feb 2009 88(2) Ad 09/02/09\gbp si 20000000@0.05=1000000\gbp ic 43056.3/1043056.3\