- Company Overview for CHAMARAC LIMITED (01713157)
- Filing history for CHAMARAC LIMITED (01713157)
- People for CHAMARAC LIMITED (01713157)
- More for CHAMARAC LIMITED (01713157)
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) |
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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
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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
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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
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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 |