CHILCOMP LTD

Company Documents

DateDescription
15/04/1515 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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09/05/149 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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17/03/1417 March 2014 31/12/13 TOTAL EXEMPTION FULL

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31/07/1331 July 2013 31/12/12 TOTAL EXEMPTION FULL

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19/04/1319 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/08/1231 August 2012 31/12/11 TOTAL EXEMPTION FULL

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03/05/123 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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12/07/1012 July 2010 31/12/09 TOTAL EXEMPTION FULL

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL IRESON / 13/04/2010

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01/10/091 October 2009 31/12/08 TOTAL EXEMPTION FULL

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16/04/0916 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/12/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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15/06/0615 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR RESIGNED

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/06/048 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS; AMEND

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/04/0318 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/05/023 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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19/04/0119 April 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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13/04/0013 April 2000 SECRETARY RESIGNED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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