JOHN CHARCOL LIMITED

Company number 09157892

Date	Type	Description	View / Download
02 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	(4 pages)
02 Aug 2017	PSC05	Change of details for Ensco 1083 Limited as a person with significant control on 4 November 2016	(2 pages)
25 Jul 2017	MR01	Registration of charge 091578920002, created on 20 July 2017	(31 pages)
19 Jul 2017	MR04	Satisfaction of charge 091578920001 in full	(1 page)
03 Jul 2017	TM01	Termination of appointment of Simon Timothy Talbot Knight as a director on 30 June 2017	(1 page)
03 Jul 2017	TM01	Termination of appointment of Andy Curran as a director on 30 June 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
06 Oct 2016	TM01	Termination of appointment of Jonathan David Merry as a director on 23 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Keith Misson as a director on 23 September 2016	(1 page)
27 Sep 2016	AP01	Appointment of Mr Peter Williams as a director on 23 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Benjamin Daniel Larkin as a director on 23 September 2016	(2 pages)
27 Sep 2016	AP01	Appointment of Mr Mark James Woodall as a director on 23 September 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Jeremy John Smith as a director on 10 June 2016	(1 page)
22 Jun 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
20 Apr 2016	AP01	Appointment of Mr Jonathan David Merry as a director on 1 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Neil Andrew Munn as a director on 31 March 2016	(1 page)
18 Dec 2015	AA01	Previous accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
24 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 6,552,500	(6 pages)
11 Sep 2015	AP01	Appointment of Mr Neil Munn as a director on 19 May 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Andy Curran as a director on 19 August 2015	(2 pages)
11 Sep 2015	AP01	Appointment of Mr Keith Misson as a director on 1 June 2015	(2 pages)
21 Jul 2015	MR01	Registration of charge 091578920001, created on 14 July 2015	(5 pages)
22 May 2015	TM01	Termination of appointment of Neil Graeme Smith as a director on 22 May 2015	(1 page)
26 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 6,552,500.00	(4 pages)