CHUMBERA HILL SERVICES LIMITED

Company number 07586566

Date	Type	Description	View / Download
25 Feb 2015	CH01	Director's details changed for Mr James Christopher Rourke on 22 December 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Anthony Charles Owen on 22 December 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mrs Jane Rosina Langford on 22 December 2014	(2 pages)
25 Feb 2015	CH01	Director's details changed for Mr Lawrence Frank Haller on 22 December 2014	(2 pages)
05 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(22 pages)
19 Dec 2014	AP01	Appointment of Mr James Rourke as a director on 22 November 2014	(2 pages)
19 Dec 2014	TM01	Termination of appointment of David Anthony King as a director on 22 November 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mrs Anthony Charles Owen on 19 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mrs Jane Rosina Langford on 19 December 2014	(2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Lawrence Frank Haller on 13 June 2013	(2 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 August 2013 GBP 1,440	(3 pages)
19 Dec 2014	CH01	Director's details changed for Mrs Anthony Charles Owen on 13 June 2013	(2 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Sep 2014	AP04	Appointment of W.K. Corporate Services Ltd as a secretary on 1 July 2014	(2 pages)
17 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 1,420 Statement of capital on 2015-01-05 GBP 1,440	(11 pages)
03 Jan 2014	AP01	Appointment of Mr David Anthony King as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of William Archer as a director	(1 page)
27 Jun 2013	CH01	Director's details changed for Mr David Murray Scott on 13 June 2013	(2 pages)
26 Jun 2013	CH01	Director's details changed for Mr David Murray Scott on 13 June 2013	(2 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
29 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(10 pages)
23 Apr 2013	AD01	Registered office address changed from , Deerhurst House Epping Road, Roydon, Harlow, Essex, CM19 5RA, United Kingdom on 23 April 2013	(1 page)
23 Jan 2013	AP01	Appointment of Mrs Jane Rosina Langford as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Mervyn Leroy as a director	(1 page)
08 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)