- Company Overview for CHARCO 2010 LIMITED (05991959)
- Filing history for CHARCO 2010 LIMITED (05991959)
- People for CHARCO 2010 LIMITED (05991959)
- Charges for CHARCO 2010 LIMITED (05991959)
- More for CHARCO 2010 LIMITED (05991959)
| 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) |
|---|---|---|---|
| 23 Mar 2018 | TM02 | Termination of appointment of Kevin Ohle as a secretary on 9 March 2018 | |
| 21 Mar 2018 | MR01 | Registration of charge 059919590003, created on 6 March 2018 | |
| 16 Nov 2017 | AP01 | Appointment of Mr Fredrik Ulf Cappelen as a director on 3 November 2017 | |
| 13 Nov 2017 | AP01 | Appointment of Mr George William Hugo Reynolds as a director on 2 November 2017 | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
| 28 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
| 15 Nov 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
| 12 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
| 24 Feb 2016 | CH01 | Director's details changed for The Duke of Devonshire on 24 February 2016 | |
| 22 Feb 2016 | AP01 | Appointment of The Duke of Devonshire as a director on 19 February 2016 | |
| 11 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
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| 15 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 01 Aug 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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|
| 24 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 08 Nov 2012 | AR01 | Annual return made up to 8 November 2012 with full list of shareholders | |
| 08 Nov 2012 | CH01 | Director's details changed for Kevin Ohle on 7 November 2012 | |
| 20 Sep 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 14 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 08 Nov 2010 | AR01 | Annual return made up to 8 November 2010 with full list of shareholders | |
| 27 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 01 Apr 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 |