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CHARTERSTAR LIMITED

Company number 05890218

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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)
22 Oct 2015 MR01 Registration of charge 058902180010, created on 20 October 2015
22 Oct 2015 MR01 Registration of charge 058902180009, created on 20 October 2015
29 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1.5329
05 Nov 2014 AA Full accounts made up to 30 April 2014
12 Aug 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1.5329
30 Jul 2014 CH03 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 19 August 2013
29 Jul 2014 CH01 Director's details changed for Mr Brett Alexander Palos on 19 August 2013
06 Feb 2014 AA Full accounts made up to 30 April 2013
07 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1.5329
05 Aug 2013 CH03 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 11 March 2013
05 Aug 2013 CH01 Director's details changed for Mr Brett Alexander Palos on 10 July 2013
05 Aug 2013 CH01 Director's details changed for Mr Bruce Weir Ritchie on 11 March 2013
08 Feb 2013 AA Full accounts made up to 30 April 2012
02 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
02 Aug 2012 CH01 Director's details changed for Mr Brett Palos on 7 May 2010
02 Feb 2012 AA Full accounts made up to 30 April 2011
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Sep 2011 CH03 Secretary's details changed for Mr Jonathan Simon David Anthony Rust on 29 September 2011
03 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
28 Jun 2011 CH01 Director's details changed for Mr Bruce Weir Ritchie on 28 June 2011
27 Jun 2011 AD01 Registered office address changed from 40 Park Street London W1K 2JG on 27 June 2011