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CHPK SERVICES ENGINEERING LIMITED

Company number 14541034

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2024	MR01	Registration of charge 145410340001, created on 2 August 2024	View PDF Registration of charge 145410340001, created on 2 August 2024 - link opens in a new window - 51 pages (51 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
24 Jul 2024	PSC05	Change of details for Lacmor Limited as a person with significant control on 5 July 2024	View PDF Change of details for Lacmor Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024	View PDF Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AA01	Current accounting period extended from 31 December 2023 to 31 January 2024	View PDF Current accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 7 November 2023	View PDF Cessation of Gavin Andrew Tuff-Lacey as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Thomas Francis Moriarty as a person with significant control on 7 November 2023	View PDF Cessation of Thomas Francis Moriarty as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC02	Notification of Lacmor Limited as a person with significant control on 7 November 2023	View PDF Notification of Lacmor Limited as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-14 GBP 100	View PDF Incorporation Statement of capital on 2022-12-14 GBP 100 - link opens in a new window - 32 pages (32 pages)

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