CHARCON HOLDINGS LIMITED

Company number 07102004

Date	Type	Description	View / Download
09 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
07 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2016	AP01	Appointment of Francois Petry as a director on 1 December 2015	(3 pages)
08 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 500,000	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Patrick Robert Ward as a director on 30 November 2015	(1 page)
12 Nov 2015	AD03	Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
05 Nov 2015	AD02	Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL	(1 page)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
20 Aug 2015	TM02	Termination of appointment of Liam Colm Charalambou as a secretary on 1 August 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Ian Carling as a director on 24 July 2015	(1 page)
27 Jul 2015	TM01	Termination of appointment of Christine Alice Carling as a director on 24 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 500,000	(6 pages)
20 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
05 Aug 2014	CH01	Director's details changed for Mr Patrick Robert Ward on 21 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Patrick Robert Ward as a director on 21 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Michael Paul Pearce as a director on 21 July 2014	(1 page)
16 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 500,000	(7 pages)
08 Jan 2014	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
24 May 2013	AP01	Appointment of Mrs Christine Alice Carling as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of John Kennedy as a director	(1 page)
15 Feb 2013	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
15 Feb 2013	AP01	Appointment of Mr Michael Paul Pearce as a director	(2 pages)
08 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(6 pages)