Founded in 2000, Channoil Consulting Ltd are based in Marlow, it's status in the Companies House registry is set to "Active". There are 7 directors listed for this organisation in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMPBELL, Dermot Neil | 01 September 2014 | - | 1 |
| CAMPBELL, Elizabeth Heidi | 01 July 2018 | - | 1 |
| DALY, Suzanne Verity | 22 May 2015 | - | 1 |
| WADDINGTON, Robert Mark | 02 January 2020 | - | 1 |
| HOLT, Benjamin Bernard | 10 May 2005 | 13 June 2008 | 1 |
| JAMES, Godfrey Stewart | 19 May 2000 | 01 January 2009 | 1 |
| NUTMAN, Philip | 10 May 2005 | 31 May 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 13 July 2020 | |
| AP01 - Appointment of director | 12 March 2020 | |
| AA - Annual Accounts | 02 March 2020 | |
| CS01 - N/A | 20 May 2019 | |
| AA - Annual Accounts | 01 March 2019 | |
| AP01 - Appointment of director | 12 July 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 12 April 2018 | |
| CS01 - N/A | 23 May 2017 | |
| CH01 - Change of particulars for director | 16 May 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2017 | |
| RESOLUTIONS - N/A | 28 March 2017 | |
| CC04 - Statement of companies objects | 28 March 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 06 June 2016 | |
| AA - Annual Accounts | 15 March 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 30 June 2015 | |
| AA - Annual Accounts | 12 June 2015 | |
| TM01 - Termination of appointment of director | 12 January 2015 | |
| SH03 - Return of purchase of own shares | 04 December 2014 | |
| RESOLUTIONS - N/A | 24 November 2014 | |
| AP01 - Appointment of director | 10 September 2014 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 09 June 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AR01 - Annual Return | 18 June 2013 | |
| AA - Annual Accounts | 15 May 2013 | |
| AA - Annual Accounts | 05 July 2012 | |
| AR01 - Annual Return | 03 July 2012 | |
| AA - Annual Accounts | 08 September 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 08 June 2010 | |
| AA - Annual Accounts | 28 October 2009 | |
| 363a - Annual Return | 02 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 25 March 2009 | |
| 169 - Return by a company purchasing its own shares | 07 February 2009 | |
| RESOLUTIONS - N/A | 01 February 2009 | |
| 169 - Return by a company purchasing its own shares | 20 January 2009 | |
| RESOLUTIONS - N/A | 06 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 June 2006 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 03 June 2006 | |
| RESOLUTIONS - N/A | 24 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 19 May 2005 | |
| 287 - Change in situation or address of Registered Office | 29 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2004 | |
| 363a - Annual Return | 20 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363a - Annual Return | 24 July 2003 | |
| AA - Annual Accounts | 12 March 2003 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| RESOLUTIONS - N/A | 08 November 2002 | |
| 363a - Annual Return | 24 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2002 | |
| 363a - Annual Return | 13 June 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 225 - Change of Accounting Reference Date | 26 January 2001 | |
| 395 - Particulars of a mortgage or charge | 07 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2000 | |
| NEWINC - New incorporation documents | 19 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 October 2000 | Outstanding |
N/A |
