CHN SPECIAL PROJECTS LIMITED

Company number 03810097

Date	Type	Description	View / Download
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 2	(4 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	(4 pages)
29 Nov 2013	SH20	Statement by directors	(1 page)
29 Nov 2013	SH19	Statement of capital on 29 November 2013 GBP 2	(4 pages)
29 Nov 2013	CAP-SS	Solvency statement dated 26/11/13	(1 page)
29 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AP04	Appointment of E.On Uk Secretaries Limited as a secretary	(2 pages)
19 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
07 Sep 2012	TM02	Termination of appointment of James Jones as a secretary	(1 page)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AP01	Appointment of René Matthies as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Brian Tear as a director	(1 page)
08 Nov 2011	AP01	Appointment of Brian Jefferson Tear as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Michael Thomas as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
21 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(4 pages)
24 May 2011	AP03	Appointment of James William Jones as a secretary	(1 page)
24 May 2011	AP01	Appointment of Michael Lindsay Thomas as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Martin Hoehler as a director	(1 page)
24 May 2011	TM02	Termination of appointment of Gregory Dunn as a secretary	(1 page)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
17 Aug 2010	AR01	Annual return made up to 20 July 2010 with full list of shareholders	(4 pages)

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