CHARTERMET LIMITED

Company number 03807128

Date	Type	Description	View / Download
03 Dec 2014	AP01	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014	(1 page)
03 Dec 2014	AP03	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Brian James Hallett as a director on 1 December 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014	(1 page)
03 Dec 2014	AP01	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014	(2 pages)
03 Dec 2014	AD01	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 3 December 2014	(1 page)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Aug 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 2	(4 pages)
29 Apr 2014	TM01	Termination of appointment of Derek Lucie-Smith as a director	(1 page)
22 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 2	(5 pages)
25 Jun 2013	MR01	Registration of charge 038071280006	(14 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
29 May 2013	AUD	Auditor's resignation	(2 pages)
03 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
15 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Feb 2012	TM01	Termination of appointment of Michael Boyens as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Richard Chadwick as a director	(1 page)
10 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(7 pages)
21 Jun 2011	CH01	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011	(2 pages)
21 Jun 2011	CH01	Director's details changed for Michael Boyens on 20 June 2011	(2 pages)
12 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)

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