CHATTEM (U.K.) LIMITED

01472031
410 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT

Documents

Documents
Date Category Description Pages
31 Dec 2019 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Sep 2019 capital Statement of capital (Section 108) 4 Buy now
20 Sep 2019 resolution Resolution 1 Buy now
20 Sep 2019 insolvency Solvency Statement dated 12/09/19 1 Buy now
20 Sep 2019 resolution Resolution 3 Buy now
15 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 officers Change of particulars for director (Mr Hugo Rupert Alexander Fry) 2 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
30 Jun 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2018 accounts Annual Accounts 20 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2017 accounts Annual Accounts 19 Buy now
13 Jan 2017 officers Appointment of director (Mr Hugo Rupert Alexander Fry) 2 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
05 Oct 2016 officers Termination of appointment of director (Tarja Johanna Stenvall) 1 Buy now
20 May 2016 officers Termination of appointment of director (Andrew Michael James Prosser) 1 Buy now
07 Apr 2016 officers Appointment of director (Mr Francois-Xavier Duhalde) 2 Buy now
02 Mar 2016 accounts Annual Accounts 14 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
23 Feb 2015 accounts Annual Accounts 16 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
21 Nov 2014 officers Appointment of director (Mrs Tarja Johanna Stenvall) 2 Buy now
25 Jul 2014 officers Termination of appointment of director (Stephen Philip Oldfield) 1 Buy now
16 Jul 2014 accounts Annual Accounts 17 Buy now
28 Jan 2014 annual-return Annual Return 4 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Stephen Philip Oldfield) 2 Buy now
12 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jun 2013 annual-return Annual Return 5 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Apr 2013 officers Termination of appointment of secretary (Mitre Secretaries Limited) 1 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Oct 2012 accounts Annual Accounts 23 Buy now
02 Feb 2012 annual-return Annual Return 6 Buy now
02 Nov 2011 officers Change of particulars for director (Andrew Michael James Prosser) 2 Buy now
04 Oct 2011 accounts Annual Accounts 20 Buy now
17 May 2011 officers Termination of appointment of director (Kenneth Vivian) 1 Buy now
17 May 2011 officers Termination of appointment of director (Alexander Guerry Iii) 1 Buy now
17 May 2011 officers Termination of appointment of director (Christopher Delafield) 1 Buy now
17 May 2011 officers Termination of appointment of director (Robert Bosworth) 1 Buy now
17 May 2011 officers Appointment of director (Stephen Philip Oldfield) 3 Buy now
11 May 2011 officers Appointment of director (Andrew Michael James Prosser) 2 Buy now
01 Feb 2011 annual-return Annual Return 8 Buy now
15 Nov 2010 accounts Change Account Reference Date Company Current Extended 2 Buy now
21 Apr 2010 accounts Annual Accounts 10 Buy now
04 Feb 2010 annual-return Annual Return 6 Buy now
04 Feb 2010 officers Change of particulars for director (Alexander Guerry Iii) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Robert Everett Bosworth) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Christopher Hugh Delafield) 2 Buy now
04 Feb 2010 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 2 Buy now
04 Feb 2010 officers Change of particulars for director (Kenneth Vivian) 2 Buy now
07 May 2009 accounts Annual Accounts 10 Buy now
12 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
30 Jun 2008 accounts Annual Accounts 28 Buy now
08 Feb 2008 annual-return Return made up to 31/01/08; no change of members 8 Buy now
20 Jun 2007 accounts Annual Accounts 10 Buy now
01 Mar 2007 annual-return Return made up to 31/01/07; full list of members 8 Buy now
23 Jun 2006 accounts Annual Accounts 15 Buy now
14 Jun 2006 accounts Accounting reference date extended from 31/10/05 to 30/11/05 1 Buy now
06 Apr 2006 officers Director's particulars changed 1 Buy now
27 Feb 2006 annual-return Return made up to 31/01/06; full list of members 8 Buy now
17 Feb 2006 officers Director resigned 1 Buy now
17 Feb 2006 officers New director appointed 2 Buy now
11 Aug 2005 accounts Annual Accounts 15 Buy now
20 Jun 2005 officers Director resigned 1 Buy now
28 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
07 Jun 2004 accounts Annual Accounts 15 Buy now
07 Apr 2004 officers New director appointed 2 Buy now
16 Feb 2004 annual-return Return made up to 31/01/04; full list of members 8 Buy now
16 Oct 2003 accounts Annual Accounts 15 Buy now
17 Sep 2003 officers Director resigned 1 Buy now
01 Sep 2003 accounts Delivery ext'd 3 mth 31/10/02 1 Buy now
14 Feb 2003 annual-return Return made up to 31/01/03; full list of members 8 Buy now
28 Jan 2003 officers New director appointed 2 Buy now
17 Jan 2003 officers Director resigned 1 Buy now
04 Jul 2002 miscellaneous Miscellaneous 1 Buy now
06 Jun 2002 accounts Annual Accounts 15 Buy now
25 Mar 2002 resolution Resolution 22 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
26 Feb 2002 annual-return Return made up to 31/01/02; full list of members 8 Buy now
30 Aug 2001 accounts Annual Accounts 15 Buy now
27 Feb 2001 annual-return Return made up to 31/01/01; full list of members 8 Buy now
30 Oct 2000 accounts Annual Accounts 16 Buy now
18 Oct 2000 officers Director's particulars changed 1 Buy now
17 Jul 2000 accounts Delivery ext'd 3 mth 31/10/99 1 Buy now
17 Feb 2000 annual-return Return made up to 31/01/00; full list of members 8 Buy now
10 May 1999 accounts Annual Accounts 16 Buy now
09 May 1999 officers New director appointed 1 Buy now
09 May 1999 officers Director resigned 1 Buy now
19 Feb 1999 annual-return Return made up to 31/01/99; full list of members 10 Buy now
15 Sep 1998 accounts Annual Accounts 16 Buy now
29 Jun 1998 officers New director appointed 2 Buy now
16 Feb 1998 annual-return Return made up to 31/01/98; no change of members 7 Buy now
18 Jun 1997 accounts Annual Accounts 17 Buy now