CHAUCER HOLDINGS LIMITED

Company number 02847982

Date	Type	Description	View / Download
21 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 20/12/2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
09 Mar 2017	TM01	Termination of appointment of Johan Garth Slabbert as a director on 20 February 2017	(1 page)
09 Dec 2016	AP01	Appointment of Mr Jeffery Mark Farber as a director on 22 November 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Bruce Philip Bartell as a director on 1 October 2016	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
26 Aug 2016	TM01	Termination of appointment of Andrew Scott Robinson as a director on 5 August 2016	(1 page)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
06 Jun 2016	AP03	Appointment of Mr Richard Nicholas Barnett as a secretary on 12 February 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Robert Arthur Stuchbery as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Robert John Callan as a director on 20 May 2016	(2 pages)
17 Feb 2016	AP01	Appointment of Mr John Fowle as a director on 12 February 2016	(2 pages)
25 Jan 2016	TM01	Termination of appointment of David Stanley Mead as a director on 19 January 2016	(1 page)
20 Oct 2015	TM01	Termination of appointment of David Bruce Greenfield as a director on 17 October 2015	(1 page)
20 Oct 2015	MR01	Registration of charge 028479820038, created on 15 October 2015	(19 pages)
07 Oct 2015	MR04	Satisfaction of charge 28 in full	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 30 in full	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 29 in full	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 23 in full	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 18 in full	(1 page)
07 Oct 2015	MR04	Satisfaction of charge 25 in full	(2 pages)
07 Oct 2015	MR04	Satisfaction of charge 24 in full	(1 page)
06 Oct 2015	MR04	Satisfaction of charge 028479820037 in full	(1 page)

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