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CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

Company number 01747406

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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)
11 Jul 2014 AA Full accounts made up to 30 March 2014
02 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 405,800
07 Mar 2014 TM01 Termination of appointment of Michael Smith as a director
10 Dec 2013 AP03 Appointment of Mr Mohmed Fazly Wahab as a secretary
10 Dec 2013 TM02 Termination of appointment of Michael Smith as a secretary
16 Sep 2013 AA Full accounts made up to 30 March 2013
16 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
16 Jul 2013 AD02 Register inspection address has been changed from Premier House Canning Road Harrow Middlesex HA3 7TS England
11 Mar 2013 AD01 Registered office address changed from Premier House 1 Canning Road Wealdstone Harrow Middx HA3 7TS on 11 March 2013
09 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 1
07 Sep 2012 AA Full accounts made up to 30 March 2012
05 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 30 March 2011
19 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 30 March 2010
01 Sep 2010 AP01 Appointment of Mr. Carl Philip Sainty as a director
01 Sep 2010 TM01 Termination of appointment of Roy Eyles as a director
06 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Roy Eyles on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Michael Henry Smith on 29 June 2010
06 Jul 2010 CH01 Director's details changed for Arthur Haddon Bennett on 29 June 2010
06 Jul 2010 AD02 Register inspection address has been changed
06 Jul 2010 CH01 Director's details changed for Paul Bacon on 29 June 2010
02 Dec 2009 AA Full accounts made up to 30 March 2009
14 Aug 2009 363a Return made up to 29/06/09; full list of members