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CHART (MANAGEMENT) LIMITED

Company number 01124509

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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)
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
08 Mar 2017 AP01 Appointment of Commander Peter Gerald Arthur Gibbons as a director on 7 March 2017
07 Mar 2017 AA Micro company accounts made up to 31 December 2016
20 Oct 2016 TM01 Termination of appointment of Audrey Joan Ellis-Gibbons as a director on 10 October 2016
28 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 5
24 Feb 2015 AA Total exemption full accounts made up to 31 December 2014
10 Feb 2015 AP03 Appointment of Mr Joseph Thomas Murphy as a secretary on 1 February 2015
10 Feb 2015 TM02 Termination of appointment of Giacomo Ivaldi as a secretary on 1 February 2015
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 5
21 Jan 2014 AA Total exemption full accounts made up to 31 December 2013
11 Nov 2013 AP01 Appointment of Mr Joseph Thomas Murphy as a director
08 Nov 2013 TM01 Termination of appointment of Susan Lister as a director
27 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
06 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
14 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
13 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
21 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
14 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
03 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
18 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Susan Elizabeth Lister on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Giacomo Ivaldi on 12 March 2010
18 Mar 2010 CH01 Director's details changed for Marjorie Nina Bray on 12 March 2010