CKL REALISATIONS LIMITED

Company number 02808583

Date	Type	Description	View / Download
20 Sep 2016	AP01	Appointment of William Winship Flanz as a director on 13 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Lovisa Lander Widengren as a director on 13 September 2016	(1 page)
19 Sep 2016	TM01	Termination of appointment of Christopher Graham Parkin as a director on 13 September 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2,386.67	(9 pages)
01 Jun 2016	TM01	Termination of appointment of Catherine Isabel Kidston as a director on 15 February 2016	(1 page)
12 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 2,386.67	(10 pages)
23 Dec 2015	AA	Full accounts made up to 29 March 2015	(26 pages)
07 Aug 2015	MR01	Registration of charge 028085830011, created on 31 July 2015	(31 pages)
10 Jun 2015	MR01	Registration of charge 028085830010, created on 5 June 2015	(16 pages)
11 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 2,386.67	(10 pages)
11 May 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
31 Mar 2015	AP01	Appointment of Miss Lovisa Lander Widengren as a director on 29 January 2015	(3 pages)
31 Mar 2015	TM01	Termination of appointment of Jeffrey Stuart Barber as a director on 29 January 2015	(2 pages)
28 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	TM01	Termination of appointment of Christopher Mckendrick as a director on 21 July 2014	(1 page)
23 Dec 2014	AA	Full accounts made up to 30 March 2014	(23 pages)
06 Aug 2014	AP01	Appointment of Mr Daniel Poppleton as a director on 21 July 2014	(2 pages)
10 Jul 2014	MR01	Registration of charge 028085830009, created on 2 July 2014	(27 pages)
19 Apr 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
17 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 2,386.67	(10 pages)
12 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Feb 2014	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR England	(1 page)
12 Feb 2014	AD02	Register inspection address has been changed	(1 page)
03 Jan 2014	AP01	Appointment of Ms Sue Chidler as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Joanne Sendell as a director	(1 page)