CHLTC LIMITED

Company number 00562060

Date	Type	Description	View / Download
25 Oct 2018	TM01	Termination of appointment of Tatiana Jane Wait as a director on 12 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mrs Fiona Margaret Mates as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Boonsong Wongpaiboon as a director on 10 October 2018	(2 pages)
23 Oct 2018	AP01	Appointment of Mr Sebastian Charles Faulks as a director on 10 October 2018	(2 pages)
23 Oct 2018	TM01	Termination of appointment of Maha Sarkis as a director on 10 October 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Oliver Edward Bett as a director on 10 October 2018	(1 page)
23 Oct 2018	TM02	Termination of appointment of Tatiana Wait as a secretary on 10 October 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with no updates	(3 pages)
16 Mar 2018	AP01	Appointment of Mr Fred Boissel as a director on 7 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Ms Julie Fox as a director on 7 March 2018	(2 pages)
24 Jan 2018	TM02	Termination of appointment of Elizabeth Erickson-Ocampo as a secretary on 31 October 2017	(1 page)
24 Jan 2018	AP03	Appointment of Ms Tatiana Wait as a secretary on 31 October 2017	(2 pages)
08 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	(13 pages)
18 Dec 2017	AP01	Appointment of Dr Jonathan Simon as a director on 11 October 2017	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Oct 2017	AP01	Appointment of Mr William Clark Kennish as a director on 11 October 2017	(3 pages)
23 Oct 2017	TM01	Termination of appointment of Andrew Simon Lowenthal as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Gennaro Picardi as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of James Anthony John Pulsford as a director on 11 October 2017	(1 page)
23 Oct 2017	TM01	Termination of appointment of Huw Kingsbury David as a director on 11 October 2017	(1 page)
17 Mar 2017	CH01	Director's details changed for Ms Maha Sarkis on 10 March 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(4 pages)
15 Mar 2017	CH01	Director's details changed for Ms Maha Sarkis on 15 March 2017	(2 pages)
15 Dec 2016	AP01	Appointment of Robin Andrew Priest as a director on 28 October 2015	(3 pages)
29 Nov 2016	TM01	Termination of appointment of Fiona Margaret Mates as a director on 5 October 2016	(2 pages)

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