CHAUMET (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-19 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-19 with no updates |
| 29/01/2429 January 2024 | Appointment of Charles, Sau Sin Leung as a director on 2024-01-01 |
| 29/01/2429 January 2024 | Termination of appointment of Jean-Marc Philippe Mansvelt as a director on 2024-01-01 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 21/06/2321 June 2023 | Director's details changed for Frederic Jean Alexandre Dubois on 2022-04-01 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/02/2216 February 2022 | Appointment of Frederic Jean Alexandre Dubois as a director on 2022-02-15 |
| 16/02/2216 February 2022 | Termination of appointment of Jean-Francois Antoine Edmond Kapuscik as a director on 2022-02-15 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 05/12/175 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/06/1724 June 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC PHILIPPE MANSVELT / 27/06/2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 18/02/1618 February 2016 | CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, SECRETARY JULIE BOURGEOIS |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM DUVAL HOUSE 16-18 HARCOURT STREET, WORSLEY MANCHESTER M28 3GN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CLAUDE KAISER |
| 09/09/159 September 2015 | DIRECTOR APPOINTED JEAN-FRANCOIS ANTOINE EDMOND KAPUSCIK |
| 02/09/152 September 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CLAUDE ALBERT PAUL LOUIS KAISER / 13/01/2015 |
| 05/01/155 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-MARC PHILIPPE MANSVELT / 01/01/2015 |
| 02/01/152 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THIERRY FRITSCH |
| 02/01/152 January 2015 | DIRECTOR APPOINTED JEAN-MARC PHILIPPE MANSVELT |
| 29/12/1429 December 2014 | SAIL ADDRESS CREATED |
| 14/10/1414 October 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAMIEN DE BEAUDEAN |
| 15/05/1415 May 2014 | SECRETARY APPOINTED JULIE JEANNE BOURGEOIS |
| 06/09/136 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY FRITSCH / 09/08/2012 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMANUELLE BERTHET |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED JEAN-CLAUDE ALBERT PAUL LOUIS KAISER |
| 11/01/1211 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 5900002 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 01/02/111 February 2011 | ADOPT ARTICLES 22/12/2010 |
| 16/11/1016 November 2010 | SECT 516 CA 2006 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUELLE BERTHET / 09/08/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | SECRETARY APPOINTED DAMIEN DE BEAUDEAN |
| 06/10/096 October 2009 | 09/08/09 NO CHANGES |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD ARMSTRONG |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/088 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/02/0615 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/11/058 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 15/09/0515 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0515 September 2005 | SECRETARY RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: 6TH FLOOR SEA CONTAINERS HOUSE, BLACKFRIARS BRIDGE, LONDON, SE1 9LH |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0123 November 2001 | S366A DISP HOLDING AGM 01/10/01 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NC INC ALREADY ADJUSTED 11/07/01 |
| 30/07/0130 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/07/0130 July 2001 | £ NC 10000/1000000 11/07/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/02/0021 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/09/9818 September 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/09/983 September 1998 | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/09/962 September 1996 | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/06/959 June 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 03/09/943 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/05/9418 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | REGISTERED OFFICE CHANGED ON 08/05/94 FROM: ALPHA SEARCHES & FORMATIONS LTD., 50 OLD STREET, LONDON, EC1V 9AQ |
| 08/05/948 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9413 April 1994 | COMPANY NAME CHANGED HUNA ARABIC SERVICE LIMITED CERTIFICATE ISSUED ON 14/04/94 |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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