CHIRON WERKE UK LIMITED

Company number 08339646

Date	Type	Description	View / Download
13 Feb 2017	TM01	Termination of appointment of Andrew Philip Bullard as a director on 31 December 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
13 Jan 2017	AD01	Registered office address changed from Rhodes House Northfield Road Kineton Road Industrial Estate Southam Warwickshire CV47 0FG to Unit 16, Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on 13 January 2017	(1 page)
16 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
03 Feb 2016	AP01	Appointment of Mr Adam Antony Maher as a director on 2 February 2016	(2 pages)
01 Feb 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100	(4 pages)
06 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Transactions between the co. And santander uk PLC approved 18/05/2015	(1 page)
27 May 2015	AP01	Appointment of Mr Martin Doyle as a director on 18 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Paul Rhodes as a director on 18 May 2015	(1 page)
27 May 2015	MR01	Registration of charge 083396460002, created on 18 May 2015	(44 pages)
06 Feb 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 100	(4 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
21 Mar 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(4 pages)
04 Nov 2013	AP01	Appointment of Andrew Philip Bullard as a director	(3 pages)
05 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
22 Jan 2013	AP01	Appointment of Mr Paul Rhodes as a director	(3 pages)
22 Jan 2013	AP01	Appointment of Mr George Thomas Woodroofe Morrow as a director	(3 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
21 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)