CH4 OLD LIMITED

Company number 04843182

Date	Type	Description	View / Download
06 Sep 2012	CERTNM	Company name changed CH4 holdings LIMITED\certificate issued on 06/09/12 NM04 ‐ Change of name by provision in articles	(2 pages)
23 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(6 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
24 Apr 2012	TM01	Termination of appointment of Christopher Bird as a director	(1 page)
24 Apr 2012	TM01	Termination of appointment of Gregory Mckenna as a director	(1 page)
08 Feb 2012	CH01	Director's details changed for Christopher Terrence Bird on 8 February 2012	(2 pages)
11 Nov 2011	CH01	Director's details changed for Paul Ian Hedley on 7 November 2011	(2 pages)
15 Sep 2011	AP01	Appointment of Paul Ian Hedley as a director	(2 pages)
26 Jul 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(7 pages)
12 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
06 Jul 2011	TM01	Termination of appointment of Nicholas Maddock as a director	(1 page)
13 Jun 2011	CH01	Director's details changed for Paul De Leeuw on 11 May 2011	(2 pages)
20 May 2011	AP01	Appointment of Paul De Leeuw as a director	(2 pages)
07 Dec 2010	CH01	Director's details changed for Nicholas William Maddock on 30 September 2010	(2 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(7 pages)
14 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
13 Apr 2010	CH01	Director's details changed for Nicholas William Maddock on 8 April 2010	(2 pages)
17 Feb 2010	AP01	Appointment of Dr Iain Douglas Bartholomew as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Gregory Craig Mckenna as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Christopher Terrence Bird as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of a director	(1 page)
29 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
29 Jan 2010	CC04	Statement of company's objects	(2 pages)
27 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
09 Nov 2009	AP01	Appointment of Nicholas William Maddock as a director	(2 pages)