CHANCE PILKINGTON (1997) LIMITED

Company number 02698104

Date	Type	Description	View / Download
14 Sep 2016	TM01	Termination of appointment of Nicola Jane Ellison as a director on 14 September 2016	(1 page)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 March 2016 GBP 6,919,349	(3 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 63,049	(4 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
19 Dec 2014	TM01	Termination of appointment of Gregory Mark Andrews as a director on 19 December 2014	(1 page)
10 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 63,049	(5 pages)
20 Aug 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
17 Dec 2013	AP01	Appointment of Mr Gregory Mark Andrews as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mrs Nicola Jane Ellison as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 63,049	(4 pages)
23 Aug 2013	CH01	Director's details changed for Miss Julie Ann Brown on 22 August 2013	(2 pages)
24 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
10 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
12 Dec 2011	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(4 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
15 Aug 2011	CH01	Director's details changed for Mr. Iain Michael Smith on 11 August 2011	(2 pages)
10 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(4 pages)
03 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 16/08/2010 RES10 ‐ Resolution of allotment of securities	(39 pages)
03 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
11 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(4 pages)
11 Dec 2009	CH01	Director's details changed for Mr. Iain Michael Smith on 1 October 2009	(2 pages)
11 Dec 2009	CH01	Director's details changed for Miss Julie Ann Brown on 1 October 2009	(2 pages)
11 Dec 2009	CH03	Secretary's details changed for Mr. Iain Michael Smith on 1 October 2009	(1 page)