C H C PLANT LIMITED

Company Documents

DateDescription
29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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19/05/1619 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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26/05/1526 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/08/146 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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30/07/1430 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/05/1427 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
UNIT 8 ENIGMA BUILDING
BILTON ROAD BLETCHLEY
MILTON KEYNES
MK1 1HW
ENGLAND

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM
10 BOND AVENUE
BLETCHLEY
MILTON KEYNES
BUCKS
MK1 1SW

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21/06/1321 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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03/08/123 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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14/05/1214 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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02/08/112 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/05/1117 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/05/0915 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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12/06/0812 June 2008 CURREXT FROM 31/07/2008 TO 31/10/2008

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02/06/082 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER RANCE

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/08 FROM: GISTERED OFFICE CHANGED ON 14/04/2008 FROM PARK END WORKS CROUGHTON BRACKLEY NORTHANTS NN13 5LX

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0717 December 2007 NEW SECRETARY APPOINTED

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17/12/0717 December 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 NEW DIRECTOR APPOINTED

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17/12/0717 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0713 December 2007 FINANCE DOCUMENTS 07/12/07

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13/12/0713 December 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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13/12/0713 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0713 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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21/06/0721 June 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/05/0625 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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17/06/0517 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/05/0427 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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17/06/0217 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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12/04/0212 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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23/05/0123 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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05/06/005 June 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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25/04/0025 April 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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23/05/9923 May 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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22/05/9922 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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09/06/989 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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20/05/9720 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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23/05/9623 May 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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17/05/9517 May 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/05/9424 May 1994 REMOVE AND APPOINT AUDI 07/05/94

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24/05/9424 May 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/05/9424 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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04/09/924 September 1992 RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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20/05/9120 May 1991 RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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07/11/907 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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27/09/9027 September 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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20/07/8920 July 1989 COMPANY NAME CHANGED ACESPACE LIMITED CERTIFICATE ISSUED ON 21/07/89

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08/03/898 March 1989 RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

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03/02/893 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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15/07/8815 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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21/06/8821 June 1988 RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS

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16/09/8716 September 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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16/09/8716 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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28/10/8628 October 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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06/05/866 May 1986 RETURN MADE UP TO 19/09/85; FULL LIST OF MEMBERS

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09/01/859 January 1985 ANNUAL RETURN MADE UP TO 30/11/84

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15/07/8215 July 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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