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PUTLOCK CHIMNEY SYSTEMS LIMITED

Company number 02957122

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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)
19 Feb 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages)
28 Oct 2015	CH01	Director's details changed for Mr Garry Michael Puttock on 28 October 2015	View PDF Director's details changed for Mr Garry Michael Puttock on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	View PDF Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	View PDF Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
19 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	TM02	Termination of appointment of Cheryl Adams as a secretary	View PDF Termination of appointment of Cheryl Adams as a secretary - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AD01	Registered office address changed from Unit 1 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 21 June 2013	View PDF Registered office address changed from Unit 1 Ardglen Trading Estate Whitchurch Hampshire RG28 7BB on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
19 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	CH03	Secretary's details changed for Cheryl Adams on 1 June 2010	View PDF Secretary's details changed for Cheryl Adams on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Mr Garry Michael Puttock on 1 June 2010	View PDF Director's details changed for Mr Garry Michael Puttock on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Kenneth Lock on 1 June 2010	View PDF Director's details changed for Kenneth Lock on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
14 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Jan 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
20 Jan 2009	288b	Appointment terminated secretary shrewdchoice LTD	View PDF Appointment terminated secretary shrewdchoice LTD - link opens in a new window - 1 page (1 page)
20 Jan 2009	288a	Secretary appointed cheryl adams	View PDF Secretary appointed cheryl adams - link opens in a new window - 2 pages (2 pages)
18 Aug 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

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