Chell Engineering Company Ltd was established in 1988, it's status in the Companies House registry is set to "Active". This business has one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAIRS, Mark Terence | 18 March 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 19 November 2019 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 22 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 11 October 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2018 | |
RESOLUTIONS - N/A | 10 October 2018 | |
AA - Annual Accounts | 15 January 2018 | |
CS01 - N/A | 30 November 2017 | |
AA - Annual Accounts | 20 March 2017 | |
CS01 - N/A | 23 November 2016 | |
AR01 - Annual Return | 02 December 2015 | |
AA - Annual Accounts | 18 November 2015 | |
AA - Annual Accounts | 10 June 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 24 May 2013 | |
AR01 - Annual Return | 21 November 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 22 November 2011 | |
AA - Annual Accounts | 21 April 2011 | |
AP01 - Appointment of director | 23 March 2011 | |
AR01 - Annual Return | 19 November 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
AA - Annual Accounts | 21 January 2010 | |
AR01 - Annual Return | 19 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 November 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 15 June 2006 | |
363a - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 04 February 2005 | |
AA - Annual Accounts | 06 July 2004 | |
363s - Annual Return | 13 December 2003 | |
AA - Annual Accounts | 23 May 2003 | |
363s - Annual Return | 03 December 2002 | |
AA - Annual Accounts | 31 May 2002 | |
363s - Annual Return | 13 November 2001 | |
AA - Annual Accounts | 30 May 2001 | |
363s - Annual Return | 13 November 2000 | |
AA - Annual Accounts | 08 March 2000 | |
363s - Annual Return | 26 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 July 1999 | |
AA - Annual Accounts | 31 March 1999 | |
363s - Annual Return | 27 November 1998 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 09 December 1997 | |
AA - Annual Accounts | 25 April 1997 | |
363s - Annual Return | 02 December 1996 | |
AA - Annual Accounts | 13 May 1996 | |
363s - Annual Return | 27 November 1995 | |
AA - Annual Accounts | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 13 May 1994 | |
363s - Annual Return | 13 December 1993 | |
AA - Annual Accounts | 21 February 1993 | |
AA - Annual Accounts | 26 January 1993 | |
AA - Annual Accounts | 26 January 1993 | |
363s - Annual Return | 25 November 1992 | |
363b - Annual Return | 22 November 1991 | |
363a - Annual Return | 14 June 1991 | |
AA - Annual Accounts | 03 May 1991 | |
363 - Annual Return | 21 June 1990 | |
MEM/ARTS - N/A | 06 March 1990 | |
RESOLUTIONS - N/A | 23 February 1990 | |
CERTNM - Change of name certificate | 13 February 1989 | |
CERTNM - Change of name certificate | 13 February 1989 | |
287 - Change in situation or address of Registered Office | 28 November 1988 | |
288 - N/A | 22 November 1988 | |
PUC 2 - N/A | 18 November 1988 | |
288 - N/A | 25 October 1988 | |
288 - N/A | 25 October 1988 | |
287 - Change in situation or address of Registered Office | 25 October 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1988 | |
395 - Particulars of a mortgage or charge | 21 October 1988 | |
288 - N/A | 21 October 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 October 1988 | |
RESOLUTIONS - N/A | 20 October 1988 | |
RESOLUTIONS - N/A | 06 October 1988 | |
123 - Notice of increase in nominal capital | 06 October 1988 | |
NEWINC - New incorporation documents | 13 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 12 October 1988 | Fully Satisfied |
N/A |
Guarantee & debenture | 12 October 1988 | Outstanding |
N/A |