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R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED

Company number 02888416

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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)
17 Mar 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
12 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Jan 2015 TM01 Termination of appointment of Andrew Smith as a director on 1 January 2015
01 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Jun 2014 TM01 Termination of appointment of Richard Shuttleworth as a director
17 Jun 2014 AUD Auditor's resignation
13 Jun 2014 AP01 Appointment of Mr Christopher John Kelly as a director
12 Jun 2014 AP01 Appointment of Mr Philip Brierley as a director
13 May 2014 AP03 Appointment of Mr Christopher John Kelly as a secretary
13 May 2014 TM01 Termination of appointment of Christopher Lewis-Jones as a director
13 May 2014 TM02 Termination of appointment of Christopher Lewis-Jones as a secretary
17 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2
17 Jan 2014 TM01 Termination of appointment of David Jackson as a director
28 Oct 2013 TM01 Termination of appointment of Matthew Bird as a director
18 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Loan credit facilities/execute and deliver 28/02/2013
27 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
19 Nov 2012 AP01 Appointment of Mr Richard Peter Shuttleworth as a director
16 Nov 2012 TM01 Termination of appointment of John O'kane as a director
29 Jun 2012 AA Full accounts made up to 30 September 2011
30 Apr 2012 AD01 Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW on 30 April 2012
17 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
14 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2011 TM01 Termination of appointment of Robert Foster as a director