Charcoal Bidco Ltd was founded on 14 September 2006 and has its registered office in London, it's status is listed as "Active". This company does not have any directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 September 2020 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 02 July 2019 | |
| CS01 - N/A | 11 September 2018 | |
| AA - Annual Accounts | 07 August 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 06 September 2017 | |
| CS01 - N/A | 21 September 2016 | |
| AA - Annual Accounts | 07 September 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| RESOLUTIONS - N/A | 30 July 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 July 2015 | |
| SH19 - Statement of capital | 30 July 2015 | |
| CAP-SS - N/A | 30 July 2015 | |
| AA - Annual Accounts | 06 July 2015 | |
| AA - Annual Accounts | 17 December 2014 | |
| AR01 - Annual Return | 13 October 2014 | |
| AP01 - Appointment of director | 30 September 2014 | |
| RESOLUTIONS - N/A | 18 September 2014 | |
| MA - Memorandum and Articles | 18 September 2014 | |
| AA01 - Change of accounting reference date | 18 September 2014 | |
| AA - Annual Accounts | 16 October 2013 | |
| AR01 - Annual Return | 16 September 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| CH01 - Change of particulars for director | 31 October 2012 | |
| AR01 - Annual Return | 14 September 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 14 September 2010 | |
| AA - Annual Accounts | 09 September 2010 | |
| CH01 - Change of particulars for director | 30 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH03 - Change of particulars for secretary | 24 October 2009 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 22 September 2009 | |
| AA - Annual Accounts | 19 December 2008 | |
| 363a - Annual Return | 18 September 2008 | |
| AA - Annual Accounts | 07 February 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 225 - Change of Accounting Reference Date | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 August 2007 | |
| AUD - Auditor's letter of resignation | 24 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2007 | |
| 287 - Change in situation or address of Registered Office | 02 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2007 | |
| RESOLUTIONS - N/A | 23 July 2007 | |
| MEM/ARTS - N/A | 23 July 2007 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 18 July 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2007 | |
| 395 - Particulars of a mortgage or charge | 31 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 May 2007 | |
| RESOLUTIONS - N/A | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| MEM/ARTS - N/A | 27 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
| 287 - Change in situation or address of Registered Office | 24 March 2007 | |
| CERTNM - Change of name certificate | 19 March 2007 | |
| 287 - Change in situation or address of Registered Office | 27 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
| NEWINC - New incorporation documents | 14 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Security agreement | 21 May 2007 | Outstanding |
N/A |
| Security agreement | 21 May 2007 | Outstanding |
N/A |
