- Company Overview for ENGLISH CHAIN COMPANY LIMITED (00427960)
- Filing history for ENGLISH CHAIN COMPANY LIMITED (00427960)
- People for ENGLISH CHAIN COMPANY LIMITED (00427960)
- Charges for ENGLISH CHAIN COMPANY LIMITED (00427960)
- More for ENGLISH CHAIN COMPANY LIMITED (00427960)
| 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) |
|---|---|---|---|
| 12 Aug 2016 | TM01 | Termination of appointment of Valerie Ann Olson as a director on 12 August 2016 | |
| 12 Aug 2016 | TM01 | Termination of appointment of Alan James Bailey as a director on 12 August 2016 | |
| 12 Aug 2016 | AP01 | Appointment of Mr Martin John Newsome as a director on 12 August 2016 | |
| 25 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 30 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
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| 14 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 24 Jun 2015 | OC | S1096 Court Order to Rectify | |
| 04 Oct 2014 | AR01 |
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
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| 24 Sep 2014 | ANNOTATION |
Rectified The accounts were removed from the public register on 24/06/2015 pursuant to order of court
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| 24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 30 Sep 2013 | AR01 | Annual return made up to 28 September 2013 with full list of shareholders | |
| 17 Sep 2013 | AA | ||
| 10 Sep 2013 | TM02 | Termination of appointment of Richard Michael Kearsey as a secretary on 9 September 2013 | |
| 02 Sep 2013 | AD01 | Registered office address changed from , the Clock House, 140 London Road, Guildford, Surrey, GU1 1UW on 2 September 2013 | |
| 04 Oct 2012 | AA | ||
| 01 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 06 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | ||
| 08 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 28 Sep 2010 | AA | ||
| 02 Dec 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 27 Jan 2009 | 363a | Return made up to 28/09/08; no change of members | |
| 27 Oct 2008 | AA | ||
| 23 Oct 2007 | 363s | Return made up to 28/09/07; full list of members |