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CHAUCER HOLDINGS LIMITED

Company number 02847982

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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)
09 Jul 2013 AP01 Appointment of Mr Johan Garth Slabbert as a director
27 Jun 2013 AA Accounts made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of Kenneth Curtis as a director
05 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
04 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Mr. Robert Arthur Stuchbery on 1 January 2010
03 Sep 2012 CH01 Director's details changed for Mr Kenneth Douglas Curtis on 16 December 2009
03 Sep 2012 CH01 Director's details changed for Bruce Philip Bartell on 16 December 2009
26 Jun 2012 AA Accounts made up to 31 December 2011
21 Jun 2012 AP01 Appointment of David Stanley Mead as a director
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 139,296,892.25
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 139,296,892.25
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 28 December 2011
  • GBP 139,296,892.25
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 139,287,543
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
20 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 34
09 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 35
03 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 33
15 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 138,691,660
14 Nov 2011 SH01 Statement of capital following an allotment of shares on 4 November 2011
  • GBP 138,691,660
27 Sep 2011 AUD Auditor's resignation
26 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders