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WILKIN CHAPMAN MEMBERS LIMITED

Company number 07150041

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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)
14 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jan 2016 SH03 Purchase of own shares.
04 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 19
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 19
03 Jan 2014 SH06 Cancellation of shares. Statement of capital on 3 January 2014
  • GBP 19
03 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2014 SH03 Purchase of own shares.
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Apr 2013 SH03 Purchase of own shares.
02 Apr 2013 SH06 Cancellation of shares. Statement of capital on 2 April 2013
  • GBP 20
11 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 SH08 Change of share class name or designation
16 Oct 2012 SH06 Cancellation of shares. Statement of capital on 16 October 2012
  • GBP 22
03 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2012 SH03 Purchase of own shares.
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 24
21 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2011 AP01 Appointment of Mr James Mark Carlton as a director
11 Apr 2011 TM01 Termination of appointment of Philip Day as a director
14 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders