C H MATERIALS LIMITED

Company number 05592954

Date	Type	Description	View / Download
14 Oct 2016	AD02	Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP	(1 page)
30 Sep 2016	MR01	Registration of charge 055929540001, created on 22 September 2016	(18 pages)
12 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
23 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	(4 pages)
27 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(10 pages)
29 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(4 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 100	(5 pages)
06 Jun 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
06 Jun 2013	SH08	Change of share class name or designation	(2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
24 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(4 pages)
11 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(9 pages)
01 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
01 Nov 2011	CH01	Director's details changed for Mrs Sandra Hale on 1 September 2011	(2 pages)
12 Oct 2011	AP01	Appointment of Mr Philip Wallace as a director	(2 pages)
01 Sep 2011	TM02	Termination of appointment of Lynda Cooke as a secretary	(1 page)
07 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(9 pages)
25 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
12 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Division 29/04/2009 RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
02 Mar 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(17 pages)
22 Jan 2010	TM01	Termination of appointment of Ronald Cooke as a director	(2 pages)
22 Jan 2010	TM01	Termination of appointment of a director	(1 page)