JOHN CHARCOL LIMITED

Company number 09157892

Date	Type	Description	View / Download
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
23 Mar 2015	CERTNM	Company name changed ensco 1086 LIMITED\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-18	(2 pages)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Neil Graeme Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Simon Timothy Talbot Knight as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Jeremy John Smith as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Walter Anthony Avrili as a director on 4 March 2015	(2 pages)
12 Mar 2015	AP01	Appointment of Mr Ian Stuart Darby as a director on 4 March 2015	(2 pages)
09 Mar 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU on 9 March 2015	(1 page)
19 Nov 2014	AP01	Appointment of Mr Andy Strickland as a director on 11 November 2014	(2 pages)
12 Nov 2014	TM01	Termination of appointment of Michael James Ward as a director on 11 November 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 12 November 2014	(1 page)
12 Nov 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
12 Nov 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 11 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Anthony John Dickin as a director on 11 November 2014	(2 pages)
01 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)