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CHINT EUROPE (UK) LTD

Company number 05058286

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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)
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
24 Jan 2017 TM01 Termination of appointment of Graham Chadwick as a director on 15 November 2016
06 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
21 Jan 2016 AA01 Current accounting period shortened from 30 June 2016 to 31 March 2016
18 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1,000
14 Oct 2015 MR01 Registration of charge 050582860004, created on 13 October 2015
05 Jun 2015 AD01 Registered office address changed from Unit 5 Bracken Trade Park Dumers Lane Bury BL9 9QP to Units 9 & 11 Spark Business Park Hamilton Road Stockport Greater Manchester SK1 2AE on 5 June 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
19 Sep 2014 MR01 Registration of charge 050582860003, created on 19 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1,000
04 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
03 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Aug 2010 AP01 Appointment of Mr Graham Chadwick as a director
27 Apr 2010 CERTNM Company name changed chint shield (uk) LTD.\certificate issued on 27/04/10
  • RES15 ‐ Change company name resolution on 2010-04-20
27 Apr 2010 CONNOT Change of name notice
31 Mar 2010 CERTNM Company name changed chint europe (uk) LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-23
31 Mar 2010 CONNOT Change of name notice