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CHARTER TECH LIMITED

Company number 02491318

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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)
28 Jan 2016 AUD Auditor's resignation
14 Nov 2015 AA Accounts for a small company made up to 31 January 2015
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 2.5
22 Dec 2014 MR04 Satisfaction of charge 1 in full
18 Jul 2014 AA Accounts for a small company made up to 31 January 2014
08 Jul 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 2.5
08 Aug 2013 AA Accounts for a small company made up to 31 January 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 31 January 2012
22 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Oct 2011 SH08 Change of share class name or designation
11 Oct 2011 SH02 Sub-division of shares on 1 September 2011
11 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 September 2011
  • GBP 2.50
16 Sep 2011 AA Accounts for a small company made up to 31 January 2011
31 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
17 Sep 2010 AA Accounts for a small company made up to 31 January 2010
05 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Duncan Alexander Benham on 20 March 2010
05 May 2010 CH01 Director's details changed for Andrew Philip Baker on 20 March 2010
05 May 2010 CH01 Director's details changed for Simon Hall on 20 March 2010
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Dec 2009 AA Accounts for a small company made up to 31 January 2009
30 Mar 2009 363a Return made up to 20/03/09; full list of members
08 Jan 2009 288a Director appointed duncan alexander benham