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ST HELENS CHAMBER LIMITED

Company number 02453212

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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)
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/06/2017.
01 Nov 2016 AP01 Appointment of Paul Forester as a director on 27 September 2016
27 Oct 2016 AP01 Appointment of Andrew Smith as a director on 7 September 2016
27 Oct 2016 AP01 Appointment of Mrs Hazel Marion James as a director on 27 September 2016
18 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 TM01 Termination of appointment of Stephen James Cox as a director on 27 September 2016
28 Sep 2016 TM01 Termination of appointment of Stephen Maurice Gange as a director on 27 September 2016
23 Aug 2016 AA Full accounts made up to 31 March 2016
22 Mar 2016 TM01 Termination of appointment of Paul Gerard Barrow as a director on 17 March 2016
22 Mar 2016 TM01 Termination of appointment of Alison Mora Harrison as a director on 9 March 2016
23 Dec 2015 AR01 Annual return made up to 18 December 2015 no member list
19 Dec 2015 AP01 Appointment of Dr Stephen James Cox as a director on 24 November 2015
08 Oct 2015 AP01 Appointment of Mr William Graham Worsley as a director on 29 September 2015
30 Sep 2015 TM01 Termination of appointment of Andrew Smith as a director on 29 September 2015
21 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 AP01 Appointment of Michael Mackay Palin as a director on 13 July 2015
16 Jul 2015 AP01 Appointment of John Owen Fulham as a director on 13 July 2015
10 Jun 2015 TM01 Termination of appointment of Richard Mccauley as a director on 10 June 2015
14 May 2015 TM01 Termination of appointment of Mark Oliver Dickens as a director on 24 April 2015
18 Dec 2014 AR01 Annual return made up to 18 December 2014 no member list
27 Nov 2014 AP01 Appointment of Mark Oliver Dickens as a director on 4 November 2014
22 Oct 2014 AP01 Appointment of Mrs Jackie Mafi as a director on 30 September 2014
22 Oct 2014 AP01 Appointment of Mr David Nicholas Buxton as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of Robert Charles Hepworth as a director on 30 September 2014
03 Oct 2014 TM01 Termination of appointment of William Graham Worsley as a director on 30 September 2014