CHP-SYSTEMS LTD

Company Documents

DateDescription
29/09/1929 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/08/196 August 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/07/1929 July 2019 APPLICATION FOR STRIKING-OFF

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS OTMAR KUBALLA

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXIOS DONAS / 10/07/2018

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10/07/1810 July 2018 SECRETARY APPOINTED MR ANDREAS OTMAR KUBALLA

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOS DONAS / 26/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/09/1711 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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09/02/179 February 2017 REGISTERED OFFICE CHANGED ON 09/02/2017 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/09/1611 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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02/04/162 April 2016 Annual return made up to 27 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOS DONAS / 25/02/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/08/1510 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/03/1524 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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26/03/1426 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIOS DONAS / 26/03/2014

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25/03/1425 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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26/02/1426 February 2014 REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/02/1327 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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27/02/1327 February 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013

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