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CHLORIDE HOLDINGS LIMITED

Company number 05295675

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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)
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • EUR 100
16 Sep 2014 AP01 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014
16 Sep 2014 TM01 Termination of appointment of Anton Conrad as a director on 1 September 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
17 Jan 2014 AP01 Appointment of Mr Eamon John Rowan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
25 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • EUR 100
06 Feb 2013 AA Full accounts made up to 30 September 2012
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 30 September 2011
29 Dec 2011 TM01 Termination of appointment of Victor Lazzaretti as a director
14 Dec 2011 AP01 Appointment of Jeffrey John Young as a director
14 Dec 2011 AP01 Appointment of Anton Conrad as a director
06 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 SH19 Statement of capital on 22 November 2011
  • USD 100.00
22 Nov 2011 SH19 Statement of capital on 22 November 2011
  • EUR 100
22 Nov 2011 SH20 Statement by directors
22 Nov 2011 CAP-SS Solvency statement dated 15/11/11
22 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jul 2011 MISC Aud res
22 Feb 2011 AP03 Appointment of Teresa Field as a secretary
19 Jan 2011 TM02 Termination of appointment of Jon Messent as a secretary
19 Jan 2011 TM01 Termination of appointment of Jon Messent as a director
19 Jan 2011 TM01 Termination of appointment of Neil Warner as a director
12 Jan 2011 AP01 Appointment of Victor Andrew Lazzaretti as a director