- Company Overview for CHARCON LIMITED (03703986)
- Filing history for CHARCON LIMITED (03703986)
- People for CHARCON LIMITED (03703986)
- Charges for CHARCON LIMITED (03703986)
- More for CHARCON LIMITED (03703986)
| 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) |
|---|---|---|---|
| 31 Dec 2012 | AA | Full accounts made up to 31 December 2011 | |
| 14 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
| 09 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 29 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
| 03 Jan 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Jan 2012 | AA | Full accounts made up to 31 December 2010 | |
| 27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jul 2011 | CH01 | Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011 | |
| 04 Jul 2011 | TM01 | Termination of appointment of James Retallack as a director | |
| 22 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 27 Aug 2010 | CH01 | Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010 | |
| 02 Jun 2010 | TM01 | Termination of appointment of Michael Pearce as a director | |
| 02 Jun 2010 | TM01 | Termination of appointment of a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr Alain Gerard Edmond Bourguignon as a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr John Gerard Kennedy as a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr Andrew Dix as a director | |
| 01 Jun 2010 | AP01 | Appointment of Mr Ian Carling as a director | |
| 15 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Mr John Ferguson Bowater on 13 November 2009 | |
| 17 Nov 2009 | CH03 | Secretary's details changed for Mrs Mary Ford on 16 November 2009 | |
| 10 Nov 2009 | CH01 | Director's details changed for Mr James Keith Retallack on 9 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Michael Paul Pearce on 1 October 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for John Ferguson Bowater on 1 October 2009 | |
| 02 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |