CHALBURY ENGINEERING TECHNOLOGY LIMITED

Company Documents

DateDescription
10/04/1410 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/04/135 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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29/03/1329 March 2013 APPOINTMENT TERMINATED, SECRETARY JAMES MCCOUAT SNR

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/04/1212 April 2012 SECRETARY'S CHANGE OF PARTICULARS / JAMES MCLAREN MCCOUAT SNR / 16/01/2012

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
UNIT O5 PENKRIDGE INDUSTRIAL
ESTATE BOSCOMOOR LANE
PENKRIDGE STAFFORD
STAFFORDSHIRE
ST19 5NU

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12/04/1212 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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12/04/1212 April 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES MCCOUAT SNR

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/04/1121 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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21/04/1121 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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25/03/1025 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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21/08/0821 August 2008 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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05/08/085 August 2008 APPLICATION FOR STRIKING-OFF

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09/07/089 July 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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25/05/0725 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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02/05/072 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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25/04/0625 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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25/04/0625 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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19/04/0519 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/05/048 May 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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25/04/0325 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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29/05/0229 May 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 DIRECTOR RESIGNED

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24/01/0224 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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07/06/017 June 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0015 November 2000 NEW DIRECTOR APPOINTED

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10/10/0010 October 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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28/03/0028 March 2000 SECRETARY RESIGNED

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
SOMERSET HOUSE 40-49 PRICE
STREET, BIRMINGHAM
WEST MIDLANDS B4 6LZ

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28/03/0028 March 2000 DIRECTOR RESIGNED

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23/03/0023 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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