CHILVERS & MCCREA LIMITED

Company number 04149500

Date	Type	Description	View / Download
30 Nov 2015	TM01	Termination of appointment of Jeremy David Rose as a director on 30 November 2015	(1 page)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 200	(7 pages)
10 Dec 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
01 Dec 2014	AP01	Appointment of Ms Cynthia Jane Brinkley as a director on 27 November 2014	(2 pages)
06 Jul 2014	AP01	Appointment of Mr Roy Hastings as a director	(2 pages)
22 Apr 2014	AP01	Appointment of Mr Bruce Ferguson Macfarlane as a director	(2 pages)
22 Apr 2014	TM01	Termination of appointment of Thomas Hopkins as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 200	(6 pages)
23 Dec 2013	MR01	Registration of charge 041495000003	(42 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
12 Apr 2013	TM01	Termination of appointment of Stephen Davies as a director	(1 page)
11 Mar 2013	AA	Full accounts made up to 31 March 2012	(18 pages)
05 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(6 pages)
05 Feb 2013	AD02	Register inspection address has been changed from Anglo House Bell Lane Business Village Bell Lane Amersham Buckinghamshire HP6 6FA England	(1 page)
10 May 2012	AP03	Appointment of Mrs Francine Godrich as a secretary	(1 page)
10 May 2012	TM02	Termination of appointment of William Hamill as a secretary	(1 page)
13 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(6 pages)
13 Feb 2012	CH01	Director's details changed for Dr Jeremy David Rose on 13 February 2012	(2 pages)
13 Feb 2012	CH01	Director's details changed for Mr Stephen John Davies on 13 February 2012	(2 pages)
02 Feb 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
01 Feb 2012	AD01	Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England on 1 February 2012	(1 page)
31 Jan 2012	AP03	Appointment of Mr William John Hamill as a secretary	(1 page)
31 Jan 2012	TM01	Termination of appointment of Peter Watts as a director	(1 page)

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