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CHESTERFIELD TRANSPORT (1989) LIMITED

Company number 02404044

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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)
16 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 99,250
15 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 99,250
02 Oct 2014 AA Accounts for a dormant company made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 99,250
18 Sep 2013 AA Accounts for a dormant company made up to 30 April 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Leslie Brian Warneford as a director on 26 April 2013
06 Dec 2012 AA Accounts for a dormant company made up to 30 April 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2011 AA Full accounts made up to 30 April 2011
22 Jul 2011 CC04 Statement of company's objects
22 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
06 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Paul Graham Lynch on 1 July 2010
22 Apr 2010 AP01 Appointment of Colin Brown as a director
  • ANNOTATION This AP01 is a duplicate of an AP01 registered on 27/11/2009.
14 Apr 2010 CH03 Secretary's details changed for Michael John Vaux on 10 October 2009
27 Nov 2009 AP01 Appointment of Colin Brown as a director
17 Nov 2009 AA Accounts for a dormant company made up to 30 April 2009
09 Nov 2009 CH01 Director's details changed for Leslie Brian Warneford on 1 November 2009
09 Oct 2009 CH03 Secretary's details changed for Michael John Vaux on 7 October 2009
15 Jul 2009 363a Return made up to 13/07/09; full list of members