CHART SERVICES LIMITED

Company number SC066722

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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)
07 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
22 Nov 2012 AA Full accounts made up to 31 March 2012
21 Nov 2012 TM02 Termination of appointment of Eunice Payne as a secretary
21 Nov 2012 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
16 Aug 2012 AP03 Appointment of Eunice Ivy Payne as a secretary
16 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
04 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
02 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 AD03 Register(s) moved to registered inspection location
30 Nov 2010 AD02 Register inspection address has been changed
30 Nov 2010 AD01 Registered office address changed from C/O Mcgrigors Llp Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ on 30 November 2010
22 Jul 2010 AP01 Appointment of Franco Martinelli as a director
22 Jul 2010 TM01 Termination of appointment of Philip Harrison as a director
22 Jul 2010 AP03 Appointment of Ms Valerie Francine Anne Teller as a secretary
22 Jul 2010 TM02 Termination of appointment of Matthew Jowett as a secretary
16 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Jan 2010 CH03 Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009
04 Nov 2009 CH01 Director's details changed for Mr John Richard Davies on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Philip James Harrison on 1 October 2009
14 Aug 2009 AA Total exemption full accounts made up to 31 March 2009