CHIPFUSE LIMITED

Company number SC164568

Date	Type	Description	View / Download
30 Jun 2017	AP01	Appointment of Mrs Varrie Alexandra Beaton as a director on 31 May 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mrs Maria Kilmurray as a director on 31 May 2017	(2 pages)
28 Jun 2017	AP01	Appointment of Mr Martin Paul Kilmurray as a director on 31 May 2017	(2 pages)
27 Jun 2017	PSC02	Notification of Third Life Care Limited as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Moira Mitchell Young as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	TM01	Termination of appointment of Moira Young as a director on 31 May 2017	(1 page)
27 Jun 2017	PSC07	Cessation of Stephen Robert Giles as a person with significant control on 31 May 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Stephen Robert Giles as a secretary on 31 May 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr John Duncan Beaton as a director on 31 May 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Stephen Robert Giles as a director on 31 May 2017	(1 page)
04 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 14,015	(5 pages)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages)
17 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 14,015	(5 pages)
13 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
16 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 14,015	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
21 May 2013	SH03	Purchase of own shares.	(3 pages)
07 May 2013	SH06	Cancellation of shares. Statement of capital on 7 May 2013 GBP 14,015	(4 pages)
18 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
22 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
12 Nov 2012	SH03	Purchase of own shares.	(3 pages)
02 Nov 2012	SH06	Cancellation of shares. Statement of capital on 2 November 2012 GBP 14,843	(4 pages)
15 May 2012	SH06	Cancellation of shares. Statement of capital on 15 May 2012 GBP 15,758	(4 pages)