CHAMBERTIN SERVICES UNLIMITED

Company number 02360982

Date	Type	Description	View / Download
10 Apr 2018	RP04AP01	Second filing for the appointment of Matthew Chakalamnnil Abraham as a director	(6 pages)
13 Mar 2018	CH01	Director's details changed for Alexander Riddiford on 31 July 2015	(3 pages)
13 Mar 2018	RP04AP01	Second filing for the appointment of Alexander Riddiford as a director	(4 pages)
22 Feb 2018	AP01	Appointment of Ms Roseanna May Lagram-Taylor as a director on 29 January 2018	(2 pages)
06 Feb 2018	TM01	Termination of appointment of Christopher John Brougham as a director on 31 December 2017	(1 page)
29 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
22 Jan 2018	CH01	Director's details changed for Alexander Riddiford on 3 November 2017	(2 pages)
22 Jan 2018	CH01	Director's details changed for William Spencer Philip Trower Qc on 3 November 2017	(2 pages)
22 Jan 2018	CH01	Director's details changed for Matthew Chakalamannil Abraham on 3 November 2017	(2 pages)
22 Jan 2018	CH01	Director's details changed for Michael Crystal on 3 November 2017	(2 pages)
11 Jan 2018	TM01	Termination of appointment of Anthony James Zacaroli Qc as a director on 14 November 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Simon Anthony Mortimore as a director on 31 December 2017	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(9 pages)
18 Apr 2017	TM01	Termination of appointment of Matthew Chakalamannil as a director on 12 March 2017	(1 page)
18 Apr 2017	AP01	Appointment of Ms Madeline Kersti Jones as a director on 1 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 18/07/2018	(3 pages)
18 Apr 2017	AP01	Appointment of Mr Edoardo Lupi as a director on 1 October 2016	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Sarah Elizabeth Worthington as a director on 31 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Joanna Ruth Perkins as a director on 27 March 2017	(1 page)
18 Apr 2017	TM02	Termination of appointment of Ronald George Barclay-Smith as a secretary on 27 March 2017	(1 page)
18 Apr 2017	AP03	Appointment of Mr William George Leatham Mackinlay as a secretary on 27 March 2017	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Richard David Adkins as a director on 4 August 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 49	(49 pages)
19 Apr 2016	CH01	Director's details changed for Mr Andrew Thomas Shaw on 14 March 2016	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Toby Meredith Brown on 14 March 2016	(2 pages)
19 Apr 2016	CH01	Director's details changed for Mr Robert Shastri Amey on 14 March 2016	(2 pages)

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