CHESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company number 02611855

Date	Type	Description	View / Download
15 Jan 2019	TM01	Termination of appointment of Andrew Christopher Broadbent as a director on 15 January 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 30	(3 pages)
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
15 Feb 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
04 Oct 2017	TM01	Termination of appointment of Neil Andrew Waddington as a director on 4 October 2017	(1 page)
26 Jun 2017	AP01	Appointment of Mr Andrew Christopher Broadbent as a director on 26 June 2017	(2 pages)
16 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)
13 Feb 2017	AA	Full accounts made up to 31 December 2016	(7 pages)
03 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 29	(17 pages)
03 Jun 2016	AD03	Register(s) moved to registered inspection location The Lodge Herons Way Chester Business Park Chester CH4 9QL	(1 page)
02 Jun 2016	AD02	Register inspection address has been changed to The Lodge Herons Way Chester Business Park Chester CH4 9QL	(1 page)
22 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
04 Nov 2015	TM01	Termination of appointment of Michele Fori as a director on 13 August 2015	(1 page)
02 Nov 2015	AP01	Appointment of Michele Fori as a director on 15 July 2015	(3 pages)
29 Oct 2015	AP01	Appointment of Mr Giles William Tollworthy as a director on 21 October 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Hugo James Adams as a director on 1 August 2015	(3 pages)
28 Jul 2015	AP01	Appointment of Mr Charles Robert Leonard Shepherd as a director on 15 July 2015	(3 pages)
22 Jul 2015	TM01	Termination of appointment of Alan Snowball as a director on 27 February 2015	(1 page)
08 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 29	(13 pages)
31 Mar 2015	TM01	Termination of appointment of James David Whitehill as a director on 27 February 2015	(2 pages)
27 Feb 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Robert Lovelady as a director on 20 August 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 29	(15 pages)
14 Mar 2014	TM01	Termination of appointment of Clem Constantine as a director	(1 page)