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CHARTER HVAC LIMITED

Company number SC108863

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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)
23 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-09
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
16 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
29 Jun 2009 363a Return made up to 20/06/09; full list of members
29 Jun 2009 288c Secretary's change of particulars / wendy fisher / 05/06/2008
29 Jun 2009 288c Director's change of particulars / james wingate / 15/08/2007
11 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Aug 2008 363a Return made up to 20/06/08; full list of members
09 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
31 Jul 2007 363a Return made up to 20/06/07; full list of members
18 Jul 2007 287 Registered office changed on 18/07/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NQ
24 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jul 2006 363s Return made up to 20/06/06; full list of members
24 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
12 Jul 2005 363s Return made up to 20/06/05; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Jul 2004 MEM/ARTS Memorandum and Articles of Association
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2004 88(2)R Ad 16/06/04--------- £ si 2@1
09 Jul 2004 123 Nc inc already adjusted 16/06/04
09 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Jun 2004 288a New secretary appointed