CHASSIS SYSTEMS LIMITED

Company number 04249275

Date	Type	Description	View / Download
05 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 5,000,000	(6 pages)
05 Mar 2014	AD01	Registered office address changed from Po Box 20 Hadley Castle Works Telford Shropshire TF1 6TE on 5 March 2014	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
18 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(6 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Jul 2012	AP01	Appointment of Mr James Benjamin Rachlin as a director	(2 pages)
19 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
19 Jul 2012	CH01	Director's details changed for Mr Jose Manuel Alejo Cantu on 12 April 2010	(2 pages)
19 Jul 2012	AP03	Appointment of Mr Neil Michael Pragg as a secretary	(2 pages)
19 Jul 2012	TM02	Termination of appointment of Ian Brindley as a secretary	(1 page)
19 Jul 2012	TM01	Termination of appointment of Pericles Aretos Quintero as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
04 Aug 2011	CH01	Director's details changed for Mr Pericles Aretos Quintero on 1 July 2011	(2 pages)
04 Aug 2011	CH03	Secretary's details changed for Ian Michael Brindley on 12 December 2010	(2 pages)
20 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
12 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
12 Aug 2010	CH01	Director's details changed for Neil Michael Pragg on 10 July 2010	(2 pages)
13 Apr 2010	CH01	Director's details changed for Mr Jose Manuel Aleju Cantu on 8 March 2010	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Pericles Aretos Quintero as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Mr Jose Manuel Aleju Cantu as a director	(2 pages)
09 Apr 2010	TM01	Termination of appointment of Michael Maidment as a director	(1 page)