Advanced company searchLink opens in new window

CHARTER CONSTRUCTION PUBLIC LIMITED COMPANY

Company number 01747406

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Oct 2000 AA Full accounts made up to 31 March 2000
14 Jul 2000 363s Return made up to 29/06/00; change of members
18 May 2000 288a New director appointed
12 Apr 2000 288a New director appointed
14 Nov 1999 AA Full group accounts made up to 31 March 1999
08 Sep 1999 288b Director resigned
22 Jul 1999 363s Return made up to 29/06/99; full list of members
16 Oct 1998 288b Secretary resigned;director resigned
07 Oct 1998 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Jul 1998 363s Return made up to 29/06/98; full list of members
15 Jul 1998 AA Full group accounts made up to 31 March 1998
31 Jul 1997 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
31 Jul 1997 88(3) Particulars of contract relating to shares
31 Jul 1997 88(2)R Ad 24/07/97--------- £ si 202900@1=202900 £ ic 202400/405300
14 Jul 1997 AA Full group accounts made up to 31 March 1997
14 Jul 1997 363s Return made up to 29/06/97; change of members
19 Jul 1996 AA Full group accounts made up to 31 March 1996
19 Jul 1996 363s Return made up to 29/06/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/96; no change of members
03 Jul 1995 AA Full group accounts made up to 31 March 1995
03 Jul 1995 363s Return made up to 29/06/95; full list of members
10 Apr 1995 288 New director appointed
10 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Sep 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
03 Sep 1994 363s Return made up to 29/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; full list of members