CHN SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 14/09/2314 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 20/07/2020 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 14/07/1714 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR FIONA STARK |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS DEBORAH GANDLEY |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, SECRETARY E.ON UK SECRETARIES LIMITED |
| 09/09/169 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 15/06/1615 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RENÉ MATTHIES |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD LEIPER |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED FIONA SCOTT STARK |
| 13/08/1513 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 2 |
| 29/11/1329 November 2013 | STATEMENT BY DIRECTORS |
| 29/11/1329 November 2013 | REDUCE ISSUED CAPITAL 26/11/2013 |
| 29/11/1329 November 2013 | SOLVENCY STATEMENT DATED 26/11/13 |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 18/10/1218 October 2012 | CORPORATE SECRETARY APPOINTED E.ON UK SECRETARIES LIMITED |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES JONES |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/07/122 July 2012 | DIRECTOR APPOINTED RENÉ MATTHIES |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR |
| 08/11/118 November 2011 | DIRECTOR APPOINTED BRIAN JEFFERSON TEAR |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOEHLER |
| 24/05/1124 May 2011 | SECRETARY APPOINTED JAMES WILLIAM JONES |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MICHAEL LINDSAY THOMAS |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORY DUNN |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CARL GOULTON |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED MARTIN HOEHLER |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/01/1018 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 05/10/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY MACGILL DUNN / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN LEIPER / 05/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/10/0918 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARL GOULTON / 05/10/2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 19/03/0919 March 2009 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CARL GOULTON |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL CARR |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM WESTWOOD WAY WESTWOOD BUSINESS PARK COVENTRY WEST MIDLANDS CV4 8LG |
| 15/08/0815 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CHN HOUSE STRAITS ROAD DUDLEY WEST MIDLANDS DY3 2UY |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08 |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/067 August 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/04/0610 April 2006 | S366A DISP HOLDING AGM 01/04/06 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0428 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 08/08/028 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 14/08/0114 August 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/11/0024 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/0011 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 |
| 04/04/004 April 2000 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR,31 WATERLOO ROAD WOLVERHAMPTON. WEST MIDLANDS. WV1 4DJ |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | SECRETARY RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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