CHART DISTRIBUTION SERVICES LIMITED

Company number 00378905

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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)
14 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
13 Dec 2019 TM01 Termination of appointment of Matthew Thomas Abbott as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Nicholas James William Borrett as a director on 11 December 2019
13 Dec 2019 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 11 December 2019
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
31 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
09 Nov 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 9 November 2017
09 Nov 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 9 November 2017
03 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
09 Dec 2016 TM01 Termination of appointment of John Richard Davies as a director on 28 November 2016
09 Dec 2016 TM01 Termination of appointment of Franco Martinelli as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
28 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2,000
06 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
07 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,000
29 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,000
08 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
21 Nov 2012 TM02 Termination of appointment of Eunice Payne as a secretary