CHARNOCK ENGINEERING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE HODGKISS / 07/09/2014 |
| 20/11/1420 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/11/1329 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY CATHERINE HODGKISS / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN KATRINA HODGKISS / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 14/09/0914 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT KITSON |
| 18/11/0818 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MS SUSAN KATRINA HODGKISS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: GISTERED OFFICE CHANGED ON 17/11/2008 FROM 24TH FLOOR CITY TOWER PICCADILLY PLAZA MANCHESTER M1 4BD |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MS SUSAN KATRINA HODGKISS |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KITSON |
| 17/11/0817 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: G OFFICE CHANGED 16/02/05 BRINDLES FARM HUT LANE HEATH CHARNOCK CHORLEY PR6 9EG |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 09/11/049 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 07/12/037 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/12/023 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | NEW SECRETARY APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/06/9830 June 1998 | SECRETARY RESIGNED |
| 13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
| 14/11/9714 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | ALTER MEM AND ARTS 25/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/07/9414 July 1994 | REGISTERED OFFICE CHANGED ON 14/07/94 FROM: G OFFICE CHANGED 14/07/94 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 17/06/9417 June 1994 | COMPANY NAME CHANGED INHOCO 326 LIMITED CERTIFICATE ISSUED ON 20/06/94 |
| 31/05/9431 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9431 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/9431 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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