F.J. CHALKE LIMITED

Company number 00659059

Date	Type	Description	View / Download
20 Jun 2017	MR01	Registration of charge 006590590026, created on 15 June 2017	(10 pages)
20 Jun 2017	MR01	Registration of charge 006590590024, created on 15 June 2017	(10 pages)
20 Jun 2017	MR01	Registration of charge 006590590025, created on 15 June 2017	(10 pages)
05 May 2017	MR01	Registration of charge 006590590023, created on 28 April 2017	(18 pages)
11 Mar 2017	MR04	Satisfaction of charge 13 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 12 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 18 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 19 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 16 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 15 in full	(1 page)
11 Mar 2017	MR04	Satisfaction of charge 11 in full	(1 page)
31 Aug 2016	AA	Accounts for a medium company made up to 31 December 2015	(32 pages)
25 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(6 pages)
14 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
05 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 638,173	(10 pages)
23 Jul 2015	TM01	Termination of appointment of Richard John Fox as a director on 23 July 2015	(1 page)
16 Aug 2014	AA	Accounts for a medium company made up to 31 December 2013	(23 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 638,173	(10 pages)
27 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-27	(10 pages)
21 Jan 2014	AA	Accounts for a medium company made up to 31 May 2013	(20 pages)
16 Sep 2013	CC04	Statement of company's objects	(2 pages)
16 Sep 2013	SH08	Change of share class name or designation	(2 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
13 Sep 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	(3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 23 May 2013 GBP 638,173	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next