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CHARGEBASE ELECTRICAL LTD

Company number 11694467

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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)
05 Dec 2019	PSC04	Change of details for Mr Ross Edward Meigh as a person with significant control on 1 December 2018	View PDF Change of details for Mr Ross Edward Meigh as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	CH03	Secretary's details changed for Mrs Sunita Meigh on 1 December 2018	View PDF Secretary's details changed for Mrs Sunita Meigh on 1 December 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CH01	Director's details changed for Mrs Sunita Meigh on 1 December 2018	View PDF Director's details changed for Mrs Sunita Meigh on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	PSC04	Change of details for Mrs Sunita Meigh as a person with significant control on 1 December 2018	View PDF Change of details for Mrs Sunita Meigh as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH03	Secretary's details changed for Mrs Sunita Meigh on 4 December 2019	View PDF Secretary's details changed for Mrs Sunita Meigh on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	CH01	Director's details changed for Mrs Sunita Meigh on 4 December 2019	View PDF Director's details changed for Mrs Sunita Meigh on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CH01	Director's details changed for Mr Ross Edward Meigh on 1 December 2018	View PDF Director's details changed for Mr Ross Edward Meigh on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC04	Change of details for Mrs Sunita Meigh as a person with significant control on 8 April 2019	View PDF Change of details for Mrs Sunita Meigh as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Sunita Meigh on 8 April 2019	View PDF Director's details changed for Mrs Sunita Meigh on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	CH01	Director's details changed for Mr Ross Edward Meigh on 8 April 2019	View PDF Director's details changed for Mr Ross Edward Meigh on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	PSC04	Change of details for Mr Ross Edward Meigh as a person with significant control on 8 April 2019	View PDF Change of details for Mr Ross Edward Meigh as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	AD01	Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 27 March 2019	View PDF Registered office address changed from Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG England to Copthorne Business Suite Copthorne Way Copthorne West Sussex RH10 3PG on 27 March 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2018	AD01	Registered office address changed from Copthorne Business Centre Copthorne Way Crawley RH10 3PG United Kingdom to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018	View PDF Registered office address changed from Copthorne Business Centre Copthorne Way Crawley RH10 3PG United Kingdom to Copthorne Business Suite Copthorne Hotel London Gatwick Copthorne Way West Sussex RH10 3PG on 12 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-30 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 100	View PDF Incorporation Statement of capital on 2018-11-23 GBP 100 - link opens in a new window - 32 pages (32 pages)

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