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CHASE MILTON ENERGY LIMITED

Company number 05175790

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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)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 300
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 300
13 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
25 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
21 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 200
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 100
11 Feb 2011 AD01 Registered office address changed from Broad Oak House Semley Shaftesbury Dorset SP7 9BL on 11 February 2011
04 Jan 2011 CH01 Director's details changed for Henry Richard James Spurr on 10 December 2010
29 Dec 2010 CERTNM Company name changed chase milton LIMITED\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
29 Dec 2010 CONNOT Change of name notice
22 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Apr 2010 CH01 Director's details changed for Lord Henry Alexander Egerton on 12 April 2010
22 Jan 2010 AD01 Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 22 January 2010
22 Jan 2010 TM01 Termination of appointment of James Stafford as a director
22 Jan 2010 TM02 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary
22 Jan 2010 AP01 Appointment of Henry Richard James Spurr as a director
12 Jan 2010 MEM/ARTS Memorandum and Articles of Association
09 Jan 2010 CERTNM Company name changed tyrolese (561) LIMITED\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-23