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CHISWELL OVERSEAS LIMITED

Company number 00476633

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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)
06 Nov 2015 AA Full accounts made up to 26 February 2015
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
24 Feb 2015 SH20 Statement by Directors
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 1
24 Feb 2015 CAP-SS Solvency Statement dated 12/02/15
24 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Nov 2014 AA Full accounts made up to 27 February 2014
07 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 68,145,433
20 Nov 2013 AA Full accounts made up to 28 February 2013
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
30 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
31 Jul 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Oct 2011 AA Accounts for a dormant company made up to 3 March 2011
01 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
09 Jan 2010 AA Full accounts made up to 26 February 2009
05 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2010 CC04 Statement of company's objects
03 Nov 2009 CH01 Director's details changed for Russell William Fairhurst on 1 October 2009
03 Nov 2009 CH01 Director's details changed for Simon Charles Barratt on 1 October 2009
19 Oct 2009 CH03 Secretary's details changed for Daren Clive Lowry on 1 October 2009
04 Aug 2009 363a Return made up to 31/07/09; full list of members
01 Aug 2008 363a Return made up to 31/07/08; full list of members
01 Aug 2008 AA Full accounts made up to 28 February 2008