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CHARTER SPECIALIST SECURITY LIMITED

Company number 08133765

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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)
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
26 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
26 Nov 2015 CH01 Director's details changed for Mr Roger David Humphreys on 7 October 2015
26 Nov 2015 AD01 Registered office address changed from 229 West Street Fareham Hampshire PO16 0HZ to Fareham House 69 High Street Fareham Hampshire PO16 7BB on 26 November 2015
16 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
05 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
26 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 CERTNM Company name changed charter global LIMITED\certificate issued on 30/07/13
  • RES15 ‐ Change company name resolution on 2013-07-29
  • NM01 ‐ Change of name by resolution
22 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
06 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)