CHARCON HOLDINGS LIMITED

Company number 07102004

Date	Type	Description	View / Download
31 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
13 Apr 2012	AP03	Appointment of Liam Colm Charalambou as a secretary	(1 page)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary	(1 page)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
06 Jan 2012	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011	(2 pages)
03 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
13 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2011	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 23 May 2011	(2 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 500,000	(4 pages)
10 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(8 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 25/05/2010	(1 page)
05 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
16 Jun 2010	AP01	Appointment of Mr John Gerard Kennedy as a director	(2 pages)
02 Jun 2010	AP01	Appointment of Mr John Ferguson Bowater as a director	(2 pages)
02 Jun 2010	AP03	Appointment of Mrs Mary Ford as a secretary	(1 page)
01 Jun 2010	AD01	Registered office address changed from 11-12 Queen Square Bristol BS1 4NT United Kingdom on 1 June 2010	(1 page)
01 Jun 2010	TM02	Termination of appointment of James Hawkins as a secretary	(1 page)
01 Jun 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
24 May 2010	CERTNM	Company name changed eco construction logistics LIMITED\certificate issued on 24/05/10 RES15 ‐ Change company name resolution on 2010-05-14	(2 pages)
18 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-14	(1 page)
18 May 2010	CONNOT	Change of name notice	(2 pages)
11 Dec 2009	NEWINC	Incorporation	(22 pages)