- Company Overview for CHARGELOGIC LIMITED (03514070)
- Filing history for CHARGELOGIC LIMITED (03514070)
- People for CHARGELOGIC LIMITED (03514070)
- Charges for CHARGELOGIC LIMITED (03514070)
- More for CHARGELOGIC LIMITED (03514070)
| 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) |
|---|---|---|---|
| 30 Apr 2015 | CH01 | Director's details changed for Philip Thompson on 26 January 2015 | |
| 30 Apr 2015 | TM01 | Termination of appointment of Lynn Barrie Thompson as a director on 26 January 2015 | |
| 17 Oct 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 20 Feb 2014 | AR01 |
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
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| 29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 8 February 2013 with full list of shareholders | |
| 27 Mar 2013 | TM02 | Termination of appointment of Philip Smith & Co Ltd as a secretary | |
| 27 Mar 2013 | AP04 | Appointment of Kings Mill Practice Ltd as a secretary | |
| 30 Nov 2012 | AA | Total exemption small company accounts made up to 28 February 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
| 17 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 08 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
| 15 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 23 Apr 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Lynn Barrie Thompson on 1 October 2009 | |
| 23 Apr 2010 | CH01 | Director's details changed for Philip Thompson on 1 October 2009 | |
| 23 Apr 2010 | CH04 | Secretary's details changed for Philip Smith & Co Ltd on 1 October 2009 | |
| 22 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
| 11 Sep 2009 | 88(2) | Ad 10/09/09\gbp si 98@1=98\gbp ic 2/100\ | |
| 03 Apr 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 25 Mar 2009 | 288b | Appointment terminated secretary eric thompson | |
| 25 Mar 2009 | 288a | Secretary appointed philip smith & co LTD | |
| 23 Dec 2008 | AA | Total exemption small company accounts made up to 28 February 2008 | |
| 12 Feb 2008 | 363a | Return made up to 08/02/08; full list of members |