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OCCW (CHALMERSTON) LIMITED

Company number 08588284

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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)
03 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with no updates
03 Jul 2017 PSC02 Notification of Hargreaves Surface Mining Limited as a person with significant control on 6 April 2016
06 Mar 2017 AA Full accounts made up to 31 May 2016
13 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1
04 May 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AA Total exemption full accounts made up to 31 May 2015
19 Dec 2015 AP01 Appointment of Steven Leslie Anson as a director
19 Dec 2015 TM01 Termination of appointment of Ian Maxwell Crosland as a director on 10 December 2015
19 Dec 2015 AP01 Appointment of Mr Steven Leslie Anson as a director on 10 December 2015
19 Dec 2015 AP01 Appointment of Mr Iain Duncan Cockburn as a director on 10 December 2015
19 Dec 2015 AD01 Registered office address changed from C/O Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to West Terrace Esh Winning Durham DH7 9PT on 19 December 2015
06 Oct 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
10 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
30 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
04 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 31 May 2014
27 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted