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C H INVESTMENT COMPANY LIMITED

Company number 02014754

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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)
07 Jul 2015 TM01 Termination of appointment of Robert Ian Warburton as a director on 6 July 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Oct 2014 AP01 Appointment of Mr Alaric James Domoney as a director on 6 October 2014
13 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 730
21 Aug 2014 TM01 Termination of appointment of Bernard Edward Mills as a director on 8 August 2014
28 Nov 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 730
16 Sep 2013 AA Total exemption full accounts made up to 31 March 2013
20 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2012 AP01 Appointment of Mr Bernard Edward Mills as a director
25 Oct 2012 TM01 Termination of appointment of Donald Robertson as a director
25 Oct 2012 TM01 Termination of appointment of Malcolm Pickles as a director
25 Oct 2012 TM01 Termination of appointment of Richard Lewartowski as a director
25 Oct 2012 TM01 Termination of appointment of Nadine Domoney as a director
25 Oct 2012 AP01 Appointment of Mr Robert Ian Warburton as a director
25 Oct 2012 AP01 Appointment of Mr Michael Ronald Hunt as a director
25 Oct 2012 TM02 Termination of appointment of Richard Lewartowski as a secretary
25 Oct 2012 AP03 Appointment of Mr John Wilson as a secretary
25 Oct 2012 AP01 Appointment of Mr John Wilson as a director
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 730
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 730
16 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 677.63
16 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Dr Donald James Kay Robertson as a director
18 Jun 2012 TM01 Termination of appointment of Robert Warburton as a director
18 Jun 2012 TM01 Termination of appointment of Robert Warburton as a director