COPEMANN CHESTERFIELD LIMITED

Company number 04624918

Date	Type	Description	View / Download
19 Jul 2013	AP01	Appointment of Mr Aaron Frank Thalmann as a director	(2 pages)
18 Jul 2013	MR01	Registration of charge 046249180005	(17 pages)
18 Jul 2013	MR01	Registration of charge 046249180006	(16 pages)
18 Jul 2013	MR01	Registration of charge 046249180007	(16 pages)
18 Jul 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Jul 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jul 2013	TM02	Termination of appointment of Nicholas Tilley as a secretary	(1 page)
16 Jul 2013	TM01	Termination of appointment of Martin Ward as a director	(1 page)
16 Jul 2013	TM01	Termination of appointment of Stephen Oakley as a director	(1 page)
16 Jul 2013	AP01	Appointment of Mr Michael Guy Copestake as a director	(2 pages)
15 Jul 2013	AD01	Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP on 15 July 2013	(1 page)
09 Jul 2013	MR05	Part of the property or undertaking has been released from charge 1	(5 pages)
26 Jun 2013	MR04	Satisfaction of charge 1 in part	(4 pages)
26 Jun 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
26 Jun 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
21 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(4 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(16 pages)
07 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
20 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(4 pages)
18 Oct 2011	TM01	Termination of appointment of Simon Poulton as a director	(1 page)
18 Oct 2011	AP01	Appointment of Mr Stephen Edward Oakley as a director	(2 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
21 Jul 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ian Wardle as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)