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WM.E.CHRISTER (GRAVEL) LIMITED

Company number 00467179

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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)
20 Oct 2015 AD01 Registered office address changed from Sita House Grenfell Road Maidenhead Berkshire SL6 1ES to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 20 October 2015
04 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 1 September 2015
30 Jul 2015 SH19 Statement of capital on 30 July 2015
  • GBP 1
14 Jul 2015 SH20 Statement by Directors
14 Jul 2015 CAP-SS Solvency Statement dated 03/06/15
14 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium & other reserve account be 03/06/2015
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 18,400
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 18,400
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
09 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jul 2012 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 26 June 2012
22 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Christophe Andre Bernard Chapron on 20 November 2010
22 Nov 2010 CH03 Secretary's details changed for Mrs Joan Knight on 20 November 2010
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Jan 2009 363a Return made up to 20/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007