CHARTEREX LIMITED

Company number 07500637

Date	Type	Description	View / Download
11 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
18 Sep 2017	TM02	Termination of appointment of Newhaven Limited as a secretary on 18 September 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
12 Jan 2017	AD01	Registered office address changed from Wye Lodge 66 High Street Old Stevenage Hertfordshire SG1 3EA to 555-557 Cranbrook Road Ilford IG2 6HE on 12 January 2017	(1 page)
17 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(4 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages) Download iXBRL
21 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1	(3 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
27 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(3 pages)
23 May 2014	CH04	Secretary's details changed for Newhaven Limited on 22 May 2014	(1 page)
18 Mar 2014	MR01	Registration of charge 075006370002 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(12 pages)
18 Mar 2014	MR01	Registration of charge 075006370003 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(14 pages)
18 Mar 2014	MR01	Registration of charge 075006370001	(11 pages)
19 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX United Kingdom on 19 February 2014	(1 page)
30 Jan 2014	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
29 Jan 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(3 pages)
18 Apr 2013	AP01	Appointment of Ms Emma Louise White as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of Fergus Anstock as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(3 pages)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 Jan 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)

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