CompaniesInTheUK

CHARCON FIXING LIMITED

Company number 07102001 ·

Dissolved

22 filings

Date Filing
15 Feb 2013 DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE View document
15 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAIN BOURGUIGNON View document
8 Jan 2013 Annual return made up to 11 December 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Apr 2012 APPOINTMENT TERMINATED, SECRETARY MARY FORD View document
6 Jan 2012 Annual return made up to 11 December 2011 with full list of shareholders View document
4 Jan 2012 DISS40 (DISS40(SOAD)) View document
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Dec 2011 FIRST GAZETTE View document
7 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 23/05/2011 View document
10 Jan 2011 Annual return made up to 11 December 2010 with full list of shareholders View document
28 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAIN GERARD EDMOND BOURGUIGNON / 01/08/2010 View document
10 Jun 2010 DIRECTOR APPOINTED MR JOHN GERARD KENNEDY View document
10 Jun 2010 DIRECTOR APPOINTED MR ANDREW DIX View document
10 Jun 2010 DIRECTOR APPOINTED MR JOHN FERGUSON BOWATER View document
2 Jun 2010 SECRETARY APPOINTED MRS MARY FORD View document
1 Jun 2010 DIRECTOR APPOINTED MR ALAIN GERARD EDMOND BOURGUIGNON View document
1 Jun 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT UNITED KINGDOM View document
1 Jun 2010 APPOINTMENT TERMINATED, SECRETARY JAMES HAWKINS View document
18 May 2010 COMPANY NAME CHANGED ECO NORTHERN FIXING LIMITED CERTIFICATE ISSUED ON 18/05/10 View document
18 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document