CHARCOAL CLOTH (INTERNATIONAL) LIMITED

Company number 01346554

Date	Type	Description	View / Download
09 Oct 2017	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017	(1 page)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
13 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2,001,000	(6 pages)
12 Oct 2015	CH01	Director's details changed for Axel Dieter Brinkmann-Hornbogen on 1 July 2015	(2 pages)
12 Oct 2015	CH01	Director's details changed for Mr Reinier Pieter Keijzer on 1 July 2015	(2 pages)
12 Oct 2015	AD02	Register inspection address has been changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF	(1 page)
08 Oct 2015	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Richard Rose	(4 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
23 Sep 2015	TM01	Termination of appointment of Richard D. Rose as a director on 30 September 2015 ANNOTATION Clarification a second filed TM01 was registered on 08/10/2015	(2 pages)
06 Jul 2015	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 2,001,000	(8 pages)
21 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
08 Jan 2014	TM01	Termination of appointment of Nicole Cambre as a director	(1 page)
10 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 2,001,000	(9 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
01 May 2013	AP01	Appointment of Axel Dieter Brinkmann-Hornbogen as a director	(3 pages)
15 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(8 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
03 Feb 2012	TM01	Termination of appointment of Cornelius Majoor as a director	(1 page)
19 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 October 2011	(18 pages)
13 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19/10/2011.	(10 pages)
13 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)

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