CHASE TOPCO LIMITED
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Company Documents
Date | Description |
---|---|
07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE HUTCHINSON |
07/09/157 September 2015 | DIRECTOR APPOINTED MR YVES LUC REGNIERS |
01/09/151 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
13/07/1513 July 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM - MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NG8 6AW ENGLAND |
09/06/159 June 2015 | REGISTERED OFFICE CHANGED ON 09/06/2015 FROM CHESAPEAKE LIMITED MILLENNIUM WAY WEST PHOENIX CENTRE NOTTINGHAM NOTTINGHAMSHIRE NG8 6AW |
07/01/157 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHEETHAM |
07/01/157 January 2015 | DIRECTOR APPOINTED MISS SARAH-JANE HUTCHINSON |
21/11/1421 November 2014 | SECRETARY APPOINTED MR MICHAEL CHEETHAM |
21/10/1421 October 2014 | ADOPT ARTICLES 09/10/2014 |
01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/13 |
09/07/149 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
23/05/1423 May 2014 | CURRSHO FROM 31/12/2014 TO 30/06/2014 |
04/03/144 March 2014 | ADOPT ARTICLES 14/02/2014 |
28/01/1428 January 2014 | SECRETARY APPOINTED MR TIMOTHY WHITFIELD |
28/01/1428 January 2014 | SECRETARY APPOINTED MR MARK JOHN WENHAM |
08/01/148 January 2014 | ADOPT ARTICLES 23/12/2013 |
08/01/148 January 2014 | ADOPT ARTICLES 23/12/2013 |
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 |
05/11/135 November 2013 | COMPANY NAME CHANGED CHASE TOPCO LIMITED CERTIFICATE ISSUED ON 05/11/13 |
04/11/134 November 2013 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM LANSDOWNE HOUSE 57 BERKELEY SQUARE LONDON W1J 6ER UNITED KINGDOM |
01/11/131 November 2013 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR ERIC JOHN KUMP |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR RICKI BRENT SMITH |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL CHEETHAM |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COLES |
16/10/1316 October 2013 | ADOPT ARTICLES 30/09/2013 |
19/06/1319 June 2013 | CURRSHO FROM 30/06/2014 TO 31/12/2013 |
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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