Chambers & Cook (European Services) Ltd was founded on 18 September 1968 and has its registered office in Witton, Birmingham, it has a status of "Active". We don't currently know the number of employees at this organisation. This business has one director listed as Forrest, Simon Roy at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORREST, Simon Roy | 01 December 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 August 2020 | |
AA - Annual Accounts | 10 March 2020 | |
TM02 - Termination of appointment of secretary | 30 December 2019 | |
TM01 - Termination of appointment of director | 30 December 2019 | |
AP03 - Appointment of secretary | 30 December 2019 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 10 April 2019 | |
CS01 - N/A | 04 September 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 16 September 2015 | |
AA - Annual Accounts | 06 January 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AUD - Auditor's letter of resignation | 17 April 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 19 September 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 10 September 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 08 September 2011 | |
MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
CH03 - Change of particulars for secretary | 09 September 2010 | |
AP01 - Appointment of director | 11 February 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363s - Annual Return | 08 October 2007 | |
AA - Annual Accounts | 07 January 2007 | |
363s - Annual Return | 29 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 24 December 2004 | |
395 - Particulars of a mortgage or charge | 20 October 2004 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 29 September 2003 | |
AA - Annual Accounts | 14 January 2003 | |
363s - Annual Return | 19 September 2002 | |
395 - Particulars of a mortgage or charge | 04 September 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 15 October 2001 | |
288b - Notice of resignation of directors or secretaries | 29 August 2001 | |
AA - Annual Accounts | 22 March 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 22 June 2000 | |
363s - Annual Return | 24 September 1999 | |
AA - Annual Accounts | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 07 October 1998 | |
288b - Notice of resignation of directors or secretaries | 07 October 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 04 August 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 03 September 1997 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
363s - Annual Return | 20 October 1996 | |
AA - Annual Accounts | 05 August 1996 | |
288 - N/A | 12 October 1995 | |
363s - Annual Return | 25 August 1995 | |
AA - Annual Accounts | 31 July 1995 | |
363s - Annual Return | 14 September 1994 | |
AA - Annual Accounts | 17 August 1994 | |
363s - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 02 August 1993 | |
363s - Annual Return | 04 December 1992 | |
AA - Annual Accounts | 02 October 1992 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 23 August 1991 | |
363 - Annual Return | 12 August 1991 | |
395 - Particulars of a mortgage or charge | 27 November 1990 | |
AA - Annual Accounts | 06 September 1990 | |
395 - Particulars of a mortgage or charge | 27 March 1990 | |
AA - Annual Accounts | 18 August 1989 | |
363 - Annual Return | 18 August 1989 | |
395 - Particulars of a mortgage or charge | 25 July 1989 | |
363 - Annual Return | 01 November 1988 | |
AA - Annual Accounts | 01 November 1988 | |
363 - Annual Return | 01 November 1988 | |
AA - Annual Accounts | 04 November 1987 | |
395 - Particulars of a mortgage or charge | 21 September 1987 | |
363 - Annual Return | 17 June 1987 | |
AA - Annual Accounts | 17 October 1986 | |
CERTNM - Change of name certificate | 20 October 1972 | |
NEWINC - New incorporation documents | 18 September 1968 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 10 August 2011 | Outstanding |
N/A |
Guarantee & debenture | 11 October 2004 | Outstanding |
N/A |
Legal charge | 30 August 2002 | Outstanding |
N/A |
Legal charge registered pursuant to an order of court dated 16 april 1997 | 08 December 1995 | Outstanding |
N/A |
Guarantee & debenture | 19 November 1990 | Outstanding |
N/A |
Legal charge | 21 March 1990 | Outstanding |
N/A |
Guarantee & debenture | 17 July 1989 | Outstanding |
N/A |
Guarantee & debenture | 09 September 1987 | Outstanding |
N/A |
Guarantee & debenture | 18 August 1980 | Outstanding |
N/A |
Charge | 17 October 1978 | Outstanding |
N/A |
Debenture | 01 November 1971 | Outstanding |
N/A |
Charge | 16 December 1968 | Outstanding |
N/A |