CHILTERN INTERNATIONAL FIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 07/07/247 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 02/03/232 March 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 2023-02-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/12/216 December 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 06/12/216 December 2021 | Termination of appointment of Robert Graeme Veitch as a director on 2021-11-24 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-24 with no updates |
| 23/11/2123 November 2021 | Change of details for Warringtonfire Testing and Certification Limited as a person with significant control on 2021-10-01 |
| 11/11/2111 November 2021 | Director's details changed for Mr Jonathan Keith Lessimore on 2021-10-01 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/215 October 2021 | Appointment of Mr Jonathan Keith Lessimore as a director on 2021-10-01 |
| 01/10/211 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-10-01 |
| 10/01/1910 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARRINGTONFIRE TESTING AND CERTIFICATION LIMITED |
| 10/01/1910 January 2019 | CESSATION OF EXOVA (UK) LIMITED AS A PSC |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | SECRETARY APPOINTED MR NEIL CONWAY MACLENNAN |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 6 CORONET WAY CENTENARY PARK ECCLES MANCHESTER M50 1RE |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, SECRETARY MBM SECRETARIAL SERVICES LIMITED |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR JOSEPH DANIEL WETZ |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLOX |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VEITCH |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | CESSATION OF DONALD GOGEL AS A PSC |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MR WILLIAM THOMAS EDWARD WINTER |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB |
| 07/12/157 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 24/06/1524 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRASER GRANT WILLOX / 16/06/2015 |
| 09/06/159 June 2015 | AUDITOR'S RESIGNATION |
| 09/06/159 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 26/05/1526 May 2015 | CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM CHILTERN HOUSE STOCKING LANE HUGHENDEN VALLEY HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4ND |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED ALISON LEONIE STEVENSON |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIE WITHERS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ROBERT GRAEME VEITCH |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID WEBB |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR JOHN FRASER GRANT WILLOX |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN DAVIES |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TOWLER |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA PRESLAND |
| 27/11/1427 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE ELNA MICHELLE WITHERS / 07/03/2014 |
| 27/11/1327 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/11/1220 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED PATRICIA MARGARET WARD PRESLAND |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 06/12/116 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 07/07/2011 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/11/1024 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE ELNA MICHELLE WITHERS / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAIN WEBB / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDEN THOMAS DAVIES / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ABBOTT / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN DONALD SHIRLEY TOWLER / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERNEST JAMES / 03/12/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | NC INC ALREADY ADJUSTED 14/02/07 |
| 06/03/076 March 2007 | £ NC 1000/200000 14/02 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 30/06/9830 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | S252 DISP LAYING ACC 16/06/97 |
| 01/08/971 August 1997 | S366A DISP HOLDING AGM 16/06/97 |
| 01/08/971 August 1997 | S386 DISP APP AUDS 16/06/97 |
| 15/12/9615 December 1996 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 14/07/9614 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/02/9614 February 1996 | COMPANY NAME CHANGED DISKMULTI LIMITED CERTIFICATE ISSUED ON 15/02/96 |
| 27/12/9527 December 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | REGISTERED OFFICE CHANGED ON 27/12/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/11/9513 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company