G.H. CHAPLIN & CO. (ENGINEERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-17 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 06/05/246 May 2024 | Termination of appointment of Joy Elizabeth Baldry as a secretary on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Jonathan Mark Davis as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mrs Rhianon Cameron as a secretary on 2024-04-30 |
| 30/04/2430 April 2024 | Appointment of Mr Ben Peacock as a director on 2024-04-30 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/11/143 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 25/07/2014 |
| 28/10/1328 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 26/10/1026 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 26/10/1026 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RHYS JONES / 26/10/2010 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SLATER |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR STEPHEN RHYS JONES |
| 02/11/092 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 04/06/094 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WHITELEY |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | RETURN MADE UP TO 23/10/03; NO CHANGE OF MEMBERS |
| 17/05/0317 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 23/10/02; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED |
| 05/02/995 February 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/9728 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9610 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ADOPT MEM AND ARTS 16/03/95 |
| 07/01/957 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 08/12/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/09/9320 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 17/05/9317 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 10/09/9210 September 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 18/07/9118 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9125 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 08/09/888 September 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 09/08/889 August 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 13/08/8713 August 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/8719 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 12/09/8612 September 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 09/08/869 August 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 01/08/861 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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