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CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED

Company number 04753732

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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)
25 Sep 2012 CAP-SS Solvency statement dated 24/09/12
25 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2012 CAP-SS Solvency statement dated 24/09/12
18 Sep 2012 TM01 Termination of appointment of Richard Shacklady as a director
18 Sep 2012 TM01 Termination of appointment of Alan Harding as a director
18 Sep 2012 TM01 Termination of appointment of Philip Catton as a director
18 Sep 2012 TM01 Termination of appointment of John Brown as a director
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
20 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Jul 2012 AA Accounts made up to 1 October 2011
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
01 Nov 2011 TM01 Termination of appointment of Philip Redfern as a director
23 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
04 Apr 2011 AA Accounts made up to 2 October 2010
07 Jun 2010 MEM/ARTS Memorandum and Articles of Association
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Mr Richard Linford Shacklady on 5 May 2010
06 May 2010 CH01 Director's details changed for Mr Thomas James Lister on 5 May 2010
06 May 2010 CH01 Director's details changed for Mr John Trevor Saxelby Hayward on 5 May 2010
06 May 2010 CH01 Director's details changed for Philip Lee Redfern on 5 May 2010
06 May 2010 CH03 Secretary's details changed for Mr Thomas James Lister on 5 May 2010
06 May 2010 CH01 Director's details changed for Alan Harding on 5 May 2010
06 May 2010 CH01 Director's details changed for Philip David Catton on 5 May 2010