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CHARLTON METAL TESTING LIMITED

Company number 03015528

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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)
11 Sep 2019 PSC01 Notification of Andrew Rennoldson as a person with significant control on 2 August 2019
11 Sep 2019 PSC01 Notification of Richard Pinfield as a person with significant control on 2 August 2019
11 Sep 2019 PSC01 Notification of Gordon Creed as a person with significant control on 6 April 2016
11 Sep 2019 PSC07 Cessation of Andrew Rennoldson as a person with significant control on 31 July 2019
11 Sep 2019 PSC07 Cessation of Andrew Stuart Pinfield as a person with significant control on 31 July 2019
11 Sep 2019 CH01 Director's details changed for Mr Richard Stuart Pinfield on 10 September 2019
11 Sep 2019 TM01 Termination of appointment of Gordon Creed as a director on 2 August 2019
23 Aug 2019 AP01 Appointment of Mr Gordon Creed as a director on 1 August 2019
22 Aug 2019 AD01 Registered office address changed from Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA England to Unit 14a Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 22 August 2019
22 Aug 2019 AD01 Registered office address changed from 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA United Kingdom to Unit 14C Atley Way North Nelson Industrial Estate Cramlington Northumberland NE23 1WA on 22 August 2019
22 Aug 2019 TM01 Termination of appointment of Gordon Creed as a director on 1 August 2019
22 Aug 2019 TM02 Termination of appointment of Gail Turner as a secretary on 31 July 2019
22 Aug 2019 PSC01 Notification of Andrew Rennoldson as a person with significant control on 31 July 2019
22 Aug 2019 PSC01 Notification of Andrew Stuart Pinfield as a person with significant control on 31 July 2019
22 Aug 2019 PSC07 Cessation of Gordon Creed as a person with significant control on 31 July 2019
22 Aug 2019 AP01 Appointment of Mr Andrew Rennoldson as a director on 31 July 2019
22 Aug 2019 AP01 Appointment of Mr Richard Stuart Pinfield as a director on 31 July 2019
01 Aug 2019 AA Micro company accounts made up to 31 January 2019
21 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
26 Sep 2018 AA Micro company accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 January 2017
01 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Mar 2016 AD01 Registered office address changed from !88 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016