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CHARTER-KONTRON LIMITED

Company number 03698371

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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)
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 415,002
13 Apr 2016 CH01 Director's details changed for Mr Ran Namerode on 10 June 2015
13 Apr 2016 CH01 Director's details changed for Andjelija Adzic on 10 June 2015
09 Sep 2015 AA Accounts for a small company made up to 31 December 2014
27 May 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 415,002
08 Sep 2014 AA Accounts for a small company made up to 31 December 2013
06 Aug 2014 AAMD Amended accounts for a small company made up to 31 December 2012
06 Aug 2014 MISC Section 519
15 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 415,002
27 Aug 2013 AA Accounts for a small company made up to 31 December 2012
12 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
20 Sep 2011 AA Accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Sep 2010 AA Accounts for a small company made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Andjelija Adzic on 11 April 2010
06 May 2010 CH01 Director's details changed for Mr Ran Nimrod on 11 April 2010
15 Apr 2010 AR01 Annual return made up to 11 April 2009 with full list of shareholders
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
14 Apr 2009 288c Director's change of particulars / ran nimrod / 14/04/2009
14 Apr 2009 288c Director's change of particulars / ran nimrod / 14/04/2009
29 Oct 2008 AA Accounts made up to 31 December 2007
22 Apr 2008 363a Return made up to 11/04/08; full list of members