CHAP CIVIL ENGINEERING LIMITED

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Company Documents

DateDescription
29/11/2429 November 2024 Confirmation statement made on 2024-11-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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29/11/2329 November 2023 Confirmation statement made on 2023-11-16 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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17/05/2217 May 2022 Micro company accounts made up to 2021-09-30

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29/11/2129 November 2021 Confirmation statement made on 2021-11-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/07/194 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CRAIGIE / 01/08/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/01/1614 January 2016 Annual return made up to 16 November 2015 with full list of shareholders

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29/12/1529 December 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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20/11/1520 November 2015 APPOINTMENT TERMINATED, DIRECTOR ALLAN CLOW

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06/02/156 February 2015 APPOINTMENT TERMINATED, SECRETARY MURRAY MCHARDY

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR DEREK FISHER

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06/02/156 February 2015 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS THOMSON

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26/01/1526 January 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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08/12/148 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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03/10/143 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2932180002

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30/09/1430 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1426 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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17/04/1417 April 2014 AUDITOR'S RESIGNATION

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05/12/135 December 2013 DIRECTOR APPOINTED MR ALLAN JAMES CLOW

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29/11/1329 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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17/09/1317 September 2013 CURREXT FROM 31/03/2013 TO 30/09/2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR GRAEME KINGHORN

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09/08/139 August 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW MOIR

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09/08/139 August 2013 SECRETARY APPOINTED MR MURRAY MCHARDY

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03/12/123 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/11/1220 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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20/11/1220 November 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEENSHIRE AB32 6TQ

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19/11/1219 November 2012 DIRECTOR APPOINTED DEREK FISHER

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19/11/1219 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR CRAIGIE

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07/12/117 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/11/1117 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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17/11/1017 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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11/12/0911 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/11/0916 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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17/03/0917 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/12/089 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STOCKER

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09/12/089 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ANDREW MOIR / 29/05/2008

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25/04/0825 April 2008 DIRECTOR APPOINTED GRAEME KINGHORN

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25/04/0825 April 2008 DIRECTOR APPOINTED DOUGLAS NEIL THOMSON

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28/02/0828 February 2008 COMPANY NAME CHANGED CHAP UTILITIES LIMITED CERTIFICATE ISSUED ON 04/03/08

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29/12/0729 December 2007 NEW DIRECTOR APPOINTED

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29/12/0729 December 2007 DIRECTOR RESIGNED

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11/12/0711 December 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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11/12/0611 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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15/12/0515 December 2005 NC INC ALREADY ADJUSTED 29/11/05

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15/12/0515 December 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 £ NC 10000/100000 29/11/05

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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15/12/0515 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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06/12/056 December 2005 COMPANY NAME CHANGED DANEDELL LIMITED CERTIFICATE ISSUED ON 06/12/05

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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