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CHEVALIER TECHNOLOGIES LIMITED

Company number 06730598

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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)
08 Aug 2017 TM01 Termination of appointment of Anthony William Byrne as a director on 28 July 2017
17 Jul 2017 PSC07 Cessation of Sergei Pavlovich Batenev as a person with significant control on 1 December 2016
17 Jul 2017 PSC01 Notification of Inna Chevalier as a person with significant control on 1 December 2016
12 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
23 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
03 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
19 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 16,000,000
23 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 16,000,000
24 Apr 2014 AA Total exemption full accounts made up to 31 December 2013
14 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 16,000,000
14 Nov 2013 AP01 Appointment of Mr Anthony William Byrne as a director
14 Nov 2013 AP01 Appointment of Mr Lindsay James Roberts as a director
11 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
15 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 October 2012
  • GBP 16,000,000
14 Nov 2012 AP01 Appointment of Mr Christophe Jerome Leclerc as a director
05 Oct 2012 AAMD Amended accounts made up to 31 December 2011
05 Oct 2012 AD01 Registered office address changed from 19 Chalton Drive London N2 0QW United Kingdom on 5 October 2012
10 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from 7 the Technology Park Colindeep Lane London NW9 6BX United Kingdom on 13 December 2011
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010