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CH4E LIMITED

Company number 06785322

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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)
28 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
10 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
10 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
21 Mar 2011	AP01	Appointment of Mr William Firth as a director	View PDF Appointment of Mr William Firth as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 128.92	View PDF Statement of capital following an allotment of shares on 18 February 2011 GBP 128.92 - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	SH02	Sub-division of shares on 18 February 2011	View PDF Sub-division of shares on 18 February 2011 - link opens in a new window - 5 pages (5 pages)
24 Feb 2011	AP02	Appointment of Ip2Ipo as a director	View PDF Appointment of Ip2Ipo as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 18/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 18/02/2011 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
24 Feb 2011	AD01	Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS on 24 February 2011	View PDF Registered office address changed from 26-28 Southernhay East Exeter EX1 1NS on 24 February 2011 - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	View PDF Annual return made up to 7 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	CH01	Director's details changed for Mr Christopher John Muir on 25 January 2010	View PDF Director's details changed for Mr Christopher John Muir on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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