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CHKS LIMITED

Company number 02442956

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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 2014 TM01 Termination of appointment of Sean Massey as a director
07 Jul 2014 AP01 Appointment of James D'arcy Vincent as a director
03 Apr 2014 TM01 Termination of appointment of Richard Shearer as a director
03 Apr 2014 AP01 Appointment of Peter Mark Franklin as a director
28 Nov 2013 CH01 Director's details changed for Mr Richard John Shearer on 12 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 535,147
17 Sep 2013 AA Full accounts made up to 31 December 2012
24 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
29 Aug 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 TM01 Termination of appointment of Andrew Parker as a director
28 Oct 2011 AP01 Appointment of Mr Sean Alfred Massey as a director
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Dec 2010 CH01 Director's details changed for Mr Andrew George Parker on 23 December 2010
29 Nov 2010 AUD Auditor's resignation
01 Nov 2010 AA Full accounts made up to 31 December 2009
28 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Oct 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
28 Oct 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 AUD Auditor's resignation
02 Dec 2009 MISC Section 519