CHESTERTON UK SERVICES LIMITED

Company number 05334580

Date	Type	Description	View / Download
17 Feb 2015	CH02	Director's details changed for Tridevi Consulting Ltd on 17 February 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 2,502,777.775	(11 pages)
11 Feb 2015	CH02	Director's details changed for Qg Developments Ltd on 14 November 2013	(1 page)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 2,502,777.775	(3 pages)
22 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
02 Apr 2014	CH02	Director's details changed for Tupai Holdings on 1 April 2014	(1 page)
02 Apr 2014	CH02	Director's details changed for Tridevi Consulting Ltd on 1 April 2014	(1 page)
17 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 2,502,444.444	(9 pages)
13 Nov 2013	AD01	Registered office address changed from , 3rd Floor 8 Connaught House, 1 - 3 Mount Street, London, W1K 3NB, England on 13 November 2013	(1 page)
30 Oct 2013	CH01	Director's details changed for Mr Neil Sinclair on 22 October 2013	(2 pages)
29 Oct 2013	AP01	Appointment of Mr John Collier-Wright as a director on 22 October 2013	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Neil Sinclair as a director on 22 October 2013	(2 pages)
19 Oct 2013	MR04	Satisfaction of charge 18 in full	(10 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2,502,444.444	(3 pages)
02 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
23 Jul 2013	AD01	Registered office address changed from , 8 Chesterfield Hill, Mayfair, London, W1J 5BW, United Kingdom on 23 July 2013	(1 page)
15 Jul 2013	TM01	Termination of appointment of Willem Baralt as a director on 10 July 2013	(1 page)
09 Jul 2013	MR04	Satisfaction of charge 16 in full	(3 pages)
03 Jul 2013	MR01	Registration of charge 053345800020	(5 pages)
24 Jun 2013	AP01	Appointment of Mr Allan Collins as a director on 20 June 2013	(2 pages)
10 Jun 2013	SH19	Statement of capital on 10 June 2013 GBP 2,502,305.56	(4 pages)
31 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 January 2013	(16 pages)
24 May 2013	SH20	Statement by directors	(1 page)
24 May 2013	CAP-SS	Solvency statement dated 25/04/13	(1 page)