R BLACKETT CHARLTON LIMITED

Company number 01800131

Date	Type	Description	View / Download
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
11 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 30,000	(5 pages)
10 Mar 2016	TM01	Termination of appointment of Anthony Cutchie as a director on 13 January 2016	(1 page)
02 Jan 2016	MR01	Registration of charge 018001310009, created on 24 December 2015	(42 pages)
25 Jun 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
10 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 30,000	(6 pages)
01 Apr 2015	TM01	Termination of appointment of John James Hynes as a director on 31 March 2015	(1 page)
12 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Aug 2014	AP01	Appointment of Mr Martin David Cain as a director on 1 July 2014	(3 pages)
23 Jun 2014	AA	Full accounts made up to 30 September 2013	(18 pages)
19 Jun 2014	TM01	Termination of appointment of Richard Shuttleworth as a director	(1 page)
17 Jun 2014	AUD	Auditor's resignation	(2 pages)
13 Jun 2014	AP01	Appointment of Mr Christopher John Kelly as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Philip Brierley as a director	(2 pages)
14 May 2014	AP03	Appointment of Mr Christopher John Kelly as a secretary	(2 pages)
13 May 2014	TM01	Termination of appointment of Christopher Lewis-Jones as a director	(1 page)
13 May 2014	TM02	Termination of appointment of Christopher Lewis-Jones as a secretary	(1 page)
10 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 30,000	(7 pages)
18 Jun 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
11 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(7 pages)
08 Apr 2013	TM01	Termination of appointment of David Jackson as a director	(1 page)
11 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013	(2 pages)
14 Dec 2012	AP01	Appointment of Mr John James Hynes as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Richard Edwards as a director	(1 page)
19 Nov 2012	AP01	Appointment of Mr Richard Peter Shuttleworth as a director	(2 pages)

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