CH4E LIMITED
Company number 06785322 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 15 Apr 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 15 Apr 2015 | DECLARATION OF SOLVENCY | View document |
| 10 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLS | View document |
| 31 Mar 2015 | REGISTERED OFFICE CHANGED ON 31/03/2015 FROM · LEEDS INNOVATION CENTRE CLARENDON ROAD · LEEDS · LS2 9DF · ENGLAND | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM · 28-30 HIGH STREET · GUILDFORD · SURREY · GU1 3EL | View document |
| 11 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 1 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN | View document |
| 4 Mar 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 17 Jan 2014 | REGISTERED OFFICE CHANGED ON 17/01/2014 FROM · 24 CORNHILL · LONDON · EC3V 3ND | View document |
| 9 Oct 2013 | ADOPT ARTICLES 13/09/2012 | View document |
| 23 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FIRTH | View document |
| 1 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 18 Apr 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | View document |
| 5 Mar 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 22 Jan 2013 | DIRECTOR APPOINTED CHRISTOPHER PAUL BROWN | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR MARK JAMES NICHOLS | View document |
| 20 Nov 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Feb 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 10 Feb 2012 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Mar 2011 | DIRECTOR APPOINTED MR WILLIAM FIRTH | View document |
| 24 Feb 2011 | SUB DIVISION 18/02/2011 | View document |
| 24 Feb 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 26-28 SOUTHERNHAY EAST EXETER EX1 1NS | View document |
| 24 Feb 2011 | SUB-DIVISION 18/02/11 | View document |
| 24 Feb 2011 | CORPORATE DIRECTOR APPOINTED IP2IPO | View document |
| 19 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 26 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MUIR / 25/01/2010 | View document |
| 7 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |