CHASE MIDCO 1 LIMITED

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Company Documents

DateDescription
07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE HUTCHINSON

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07/09/157 September 2015 DIRECTOR APPOINTED MR YVES LUC REGNIERS

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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13/07/1513 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
- MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW
ENGLAND

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
CHESAPEAKE LIMITED MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NOTTINGHAMSHIRE
NG8 6AW

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06/01/156 January 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEETHAM

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06/01/156 January 2015 DIRECTOR APPOINTED MISS SARAH-JANE HUTCHINSON

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 29/12/13

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/05/1423 May 2014 CURRSHO FROM 31/12/2014 TO 30/06/2014

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07/11/137 November 2013 REGISTERED OFFICE CHANGED ON 07/11/2013 FROM
CHESAPEAKE LIMITED MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW
UNITED KINGDOM

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04/11/134 November 2013 REGISTERED OFFICE CHANGED ON 04/11/2013 FROM
LANSDOWNE HOUSE 57 BERKELEY SQUARE
LONDON
W1J 6ER
UNITED KINGDOM

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01/11/131 November 2013 COMPANY NAME CHANGED CHASE MIDCO 1 LIMITED
CERTIFICATE ISSUED ON 01/11/13

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18/10/1318 October 2013 DIRECTOR APPOINTED MR ERIC JOHN KUMP

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17/10/1317 October 2013 DIRECTOR APPOINTED MR RICKI BRENT SMITH

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17/10/1317 October 2013 DIRECTOR APPOINTED MR MICHAEL CHEETHAM

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLES

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19/06/1319 June 2013 CURRSHO FROM 30/06/2014 TO 31/12/2013

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13/06/1313 June 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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