CHELTON DEFENCE COMMUNICATIONS LIMITED

Company number 04576040

Date	Type	Description	View / Download
06 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100	(7 pages)
16 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2015	SH19	Statement of capital on 5 November 2015 GBP 100	(4 pages)
05 Nov 2015	CAP-SS	Solvency Statement dated 12/10/15	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,626,094	(4 pages)
12 Jun 2015	AP01	Appointment of Mr Robert Anthony Pearson as a director on 1 June 2015	(2 pages)
12 Jun 2015	AP03	Appointment of Ms Sally Fiona Brooks as a secretary on 1 June 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Ms Sally Fiona Brooks as a director on 1 June 2015	(2 pages)
12 Jun 2015	TM01	Termination of appointment of Simon Stockdale as a director on 1 June 2015	(1 page)
12 Jun 2015	TM02	Termination of appointment of Simon Stockdale as a secretary on 1 June 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Thomas Brendan Garvey as a director on 29 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Daniel Paul Gelston as a director on 29 January 2015	(1 page)
06 Nov 2014	AP03	Appointment of Mr Simon Stockdale as a secretary on 31 October 2014	(2 pages)
06 Nov 2014	AP01	Appointment of Mr Simon Stockdale as a director on 31 October 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Kevin Walsh as a director on 31 October 2014	(1 page)
06 Nov 2014	TM02	Termination of appointment of Kevin Walsh as a secretary on 31 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
14 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 26,359.94	(5 pages)
17 Jan 2014	AP01	Appointment of Mr Daniel Paul Gelston as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of David Ashton as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(29 pages)
29 Aug 2013	SH08	Change of share class name or designation	(2 pages)
29 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)