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CHA TECHNOLOGIES GROUP LIMITED

Company number 04040321

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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)
22 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with no updates
03 Dec 2018 AP03 Appointment of Ms Jessica Haslam as a secretary on 18 November 2018
03 Dec 2018 TM02 Termination of appointment of Peter Roderick Martin as a secretary on 18 November 2018
01 Aug 2018 AD01 Registered office address changed from St James' Building 79 Oxford Street Manchester M1 6EJ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 1 August 2018
20 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with no updates
27 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Jun 2018 TM01 Termination of appointment of Joseph Patrick Winnie as a director on 18 May 2018
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with no updates
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
23 Feb 2017 AP03 Appointment of Mr Peter Roderick Martin as a secretary on 17 July 2014
04 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
01 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
20 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 21,112,291
02 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 21,112,291
17 Jul 2014 AP01 Appointment of Mr Peter Roderick Martin as a director on 17 July 2014
17 Jul 2014 TM02 Termination of appointment of Adam Robert Worsley as a secretary on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of Adam Robert Worsley as a director on 17 July 2014
11 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
14 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
30 May 2012 AP01 Appointment of Mr Joseph Patrick Winnie as a director
24 May 2012 TM01 Termination of appointment of Peter Martin as a director