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CHAMARAC LIMITED

Company number 01713157

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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)
12 Mar 2018 TM01 Termination of appointment of Yin Shan Jocelyn Lam as a director on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Tatiana Sidneva as a director on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Yuen Sze Ng as a director on 3 February 2018
12 Mar 2018 AP01 Appointment of Mrs Marie Chantal De Miller as a director on 9 March 2018
13 Feb 2018 AP01 Appointment of Ms Tatiana Sidneva as a director on 2 February 2018
13 Feb 2018 TM01 Termination of appointment of John Mackay Mcculloch Williamson as a director on 30 January 2018
18 Sep 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 AP01 Appointment of Ms Yin Shan Jocelyn Lam as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Pak Kay Ho as a director on 1 July 2017
29 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2,000
02 Sep 2015 AA Full accounts made up to 31 December 2014
01 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 2,000
28 Aug 2014 AA Full accounts made up to 31 December 2013
10 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2,000
09 Apr 2014 CH01 Director's details changed for John Mackay Mcculloch Williamson on 1 March 2014
09 Apr 2014 CH01 Director's details changed for Yuen Sze Ng on 1 March 2014
09 Apr 2014 CH01 Director's details changed for Pak Kay Ho on 1 March 2014
24 Sep 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 MISC Section 519
27 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Nov 2011 AP01 Appointment of Yuen Sze Ng as a director