| 11 Aug 2020 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 11 May 2020 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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| 16 Mar 2019 |
insolvency |
Liquidation Voluntary Statement Of Affairs
|
8 |
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| 16 Mar 2019 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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| 16 Mar 2019 |
resolution |
Resolution
|
1 |
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| 27 Feb 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Feb 2019 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 06 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
9 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 11 Dec 2018 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Dec 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
10 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
32 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
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| 27 Jul 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
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| 27 Jul 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 12 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
11 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
28 |
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|
| 22 Apr 2016 |
officers |
Appointment of director (Mr Aidan Paul Robson)
|
2 |
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|
| 22 Apr 2016 |
officers |
Termination of appointment of director (Indra Harrison)
|
1 |
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|
| 22 Apr 2016 |
officers |
Termination of appointment of director (Garry Wilson)
|
1 |
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|
| 10 Dec 2015 |
annual-return |
Annual Return
|
10 |
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| 03 Sep 2015 |
officers |
Appointment of director (Christophe Mace)
|
3 |
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|
| 03 Sep 2015 |
officers |
Appointment of director (Mr David Brown Manning)
|
3 |
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|
| 03 Sep 2015 |
officers |
Appointment of director (Yves Basle)
|
3 |
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|
| 27 Aug 2015 |
capital |
Return of Allotment of shares
|
7 |
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| 27 Aug 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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| 27 Aug 2015 |
capital |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|
6 |
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|
| 27 Aug 2015 |
resolution |
Resolution
|
60 |
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| 09 Jun 2015 |
officers |
Appointment of director (Indra Harrison)
|
3 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Termination of appointment of director (a G Secretarial Limited)
|
2 |
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| 31 Mar 2015 |
officers |
Termination of appointment of director (Inhoco Formations Limited)
|
2 |
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| 31 Mar 2015 |
officers |
Termination of appointment of director (Roger Hart)
|
2 |
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|
| 31 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Appointment of director (Garry Wilson)
|
3 |
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You are about to purchase a company document for "CHARPENTES UK HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2015 |
officers |
Termination of appointment of secretary (a G Secretarial Limited)
|
2 |
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|
| 11 Feb 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 11 Feb 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 09 Dec 2014 |
incorporation |
Incorporation Company
|
25 |
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Total credits: 0
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