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CHESTER ENERGY LIMITED

Company number 07425680

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
31 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 1,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	CH03	Secretary's details changed for John Ferrie Young on 1 January 2012	View PDF Secretary's details changed for John Ferrie Young on 1 January 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2013	CH01	Director's details changed for Mr John Ridley Wearmouth on 1 January 2013	View PDF Director's details changed for Mr John Ridley Wearmouth on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	CH01	Director's details changed for Ms Charlotte Elizabeth Peacock on 1 January 2013	View PDF Director's details changed for Ms Charlotte Elizabeth Peacock on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	CH01	Director's details changed for Mr Andrew Allan on 1 January 2012	View PDF Director's details changed for Mr Andrew Allan on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
15 Mar 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
15 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
02 Apr 2012	TM01	Termination of appointment of Alan Campbell as a director	View PDF Termination of appointment of Alan Campbell as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Mar 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 29/11/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division 29/11/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	SH02	Sub-division of shares on 29 November 2010	View PDF Sub-division of shares on 29 November 2010 - link opens in a new window - 5 pages (5 pages)
11 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 December 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2011	AP01	Appointment of John Wearmouth as a director	View PDF Appointment of John Wearmouth as a director - link opens in a new window - 3 pages (3 pages)

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