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AUDLEY CHAUCER LIMITED

Company number 10696124

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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)
22 Jan 2018 AP03 Appointment of Mr. John Szepietowski as a secretary on 19 January 2018
22 Jan 2018 TM02 Termination of appointment of Kay Catherine Stewart as a secretary on 19 January 2018
22 Jan 2018 PSC07 Cessation of Kimberley Aiken as a person with significant control on 19 January 2018
22 Jan 2018 PSC01 Notification of John Szepietowski as a person with significant control on 19 January 2018
22 Jan 2018 AP01 Appointment of Mr. John Szepietowski as a director on 19 January 2018
20 Dec 2017 CH01 Director's details changed for Ms Catherine Stewart on 1 December 2017
01 Dec 2017 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom to 13 Chaucer Avenue Weybridge KT13 0SS on 1 December 2017
29 Nov 2017 PSC04 Change of details for Ms Catherine Stewart as a person with significant control on 29 November 2017
29 Nov 2017 CH03 Secretary's details changed for Ms Catherine Stewart on 29 November 2017
29 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)