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CHARTER MANUFACTURING INTERNATIONAL LIMITED

Company number 06005478

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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)
12 Jan 2015	TM01	Termination of appointment of John Allen Mellowes as a director on 1 July 2014	View PDF Termination of appointment of John Allen Mellowes as a director on 1 July 2014 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1 - link opens in a new window - 7 pages (7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
14 Jul 2014	CH01	Director's details changed for Mr. Todd Endres on 10 June 2014	View PDF Director's details changed for Mr. Todd Endres on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for Thomas John Glaister on 10 June 2014	View PDF Director's details changed for Thomas John Glaister on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for Susan Boeding on 10 June 2014	View PDF Director's details changed for Susan Boeding on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	CH01	Director's details changed for John Allen Mellowes on 10 June 2014	View PDF Director's details changed for John Allen Mellowes on 10 June 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 7 pages (7 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AP01	Appointment of Susan Boeding as a director	View PDF Appointment of Susan Boeding as a director - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	TM01	Termination of appointment of Peter Murray as a director	View PDF Termination of appointment of Peter Murray as a director - link opens in a new window - 1 page (1 page)
09 Jan 2013	AD01	Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 9 January 2013	View PDF Registered office address changed from Ringway Industrial Estate Eastern Avenue Lichfield Staffordshire WS13 7SF on 9 January 2013 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders	View PDF Annual return made up to 21 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
22 Nov 2011	CH01	Director's details changed for Mr. Todd Endres on 22 November 2011	View PDF Director's details changed for Mr. Todd Endres on 22 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	View PDF Annual return made up to 21 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jan 2011	TM02	Termination of appointment of John Couper as a secretary	View PDF Termination of appointment of John Couper as a secretary - link opens in a new window - 1 page (1 page)
07 Jan 2011	AP01	Appointment of Mr. Todd Endres as a director	View PDF Appointment of Mr. Todd Endres as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AP03	Appointment of Mr. Todd Endres as a secretary	View PDF Appointment of Mr. Todd Endres as a secretary - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of John Couper as a director	View PDF Termination of appointment of John Couper as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	TM02	Termination of appointment of John Couper as a secretary	View PDF Termination of appointment of John Couper as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	View PDF Annual return made up to 21 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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