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CHINGFORD PRODUCTIVITY LTD

Company number 09148341

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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)
16 Mar 2016 AA Micro company accounts made up to 31 July 2015
12 Feb 2016 AD01 Registered office address changed from 8 Kings Close Andover SP10 3th United Kingdom to Flat 14 1a Midland Road Wellingbrough NN8 1HA on 12 February 2016
11 Feb 2016 TM01 Termination of appointment of Timothy Payne as a director on 4 February 2016
11 Feb 2016 AP01 Appointment of Liviu Roibu as a director on 4 February 2016
12 Oct 2015 AP01 Appointment of Timothy Payne as a director on 5 October 2015
12 Oct 2015 TM01 Termination of appointment of Luke Whatmough as a director on 5 October 2015
12 Oct 2015 AD01 Registered office address changed from 6 the Crescent Pewsey SN9 5DP to 8 Kings Close Andover SP10 3th on 12 October 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
15 Dec 2014 TM01 Termination of appointment of Ricky Johnson as a director on 9 December 2014
15 Dec 2014 AD01 Registered office address changed from 61B Harley Road London NW10 8BA United Kingdom to 6 the Crescent Pewsey SN9 5DP on 15 December 2014
15 Dec 2014 AP01 Appointment of Mr Luke Whatmough as a director on 9 December 2014
24 Sep 2014 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61B Harley Road London NW10 8BA on 24 September 2014
24 Sep 2014 TM01 Termination of appointment of Terence Dunne as a director on 8 September 2014
24 Sep 2014 AP01 Appointment of Ricky Johnson as a director on 8 September 2014
25 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-25
  • GBP 1