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CHASE INTERNATIONAL LTD

Company number 01638714

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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)
01 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
17 May 2016 MR04 Satisfaction of charge 016387140013 in full
01 Feb 2016 TM01 Termination of appointment of Tim Rodwell as a director on 31 December 2015
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 9,999
26 Oct 2015 MR04 Satisfaction of charge 016387140012 in full
26 Oct 2015 MR04 Satisfaction of charge 016387140011 in full
19 Oct 2015 MR01 Registration of charge 016387140013, created on 2 October 2015
13 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
14 Sep 2015 MR04 Satisfaction of charge 016387140010 in full
23 Jul 2015 CERTNM Company name changed chase international (contract services) LIMITED\certificate issued on 23/07/15
  • RES15 ‐ Change company name resolution on 2015-06-19
23 Jul 2015 CONNOT Change of name notice
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 9,999
05 Jan 2015 CH01 Director's details changed for Ms Gemma Louise Dowler on 7 September 2013
05 Aug 2014 MR01 Registration of charge 016387140011, created on 4 August 2014
05 Aug 2014 MR01 Registration of charge 016387140012, created on 4 August 2014
04 Jul 2014 MR01 Registration of charge 016387140010
30 May 2014 MR04 Satisfaction of charge 8 in full
30 May 2014 MR04 Satisfaction of charge 9 in full
26 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 9,999
03 May 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
22 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 9
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7