Founded in 2008, Chiltern Aluminium Systems Ltd are based in Buckinghamshire, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of the organisation are Ellacott, Simon Humphrey, Burgess, Brett-jon Marcel, Gales, Barry Norman Roy.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ELLACOTT, Simon Humphrey | 25 February 2008 | - | 1 |
BURGESS, Brett-Jon Marcel | 25 February 2008 | 19 December 2011 | 1 |
GALES, Barry Norman Roy | 25 February 2008 | 30 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 July 2020 | |
AA - Annual Accounts | 21 January 2020 | |
CH01 - Change of particulars for director | 10 October 2019 | |
PSC04 - N/A | 10 October 2019 | |
CS01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 25 January 2019 | |
CH01 - Change of particulars for director | 26 July 2018 | |
CS01 - N/A | 25 July 2018 | |
PSC01 - N/A | 25 July 2018 | |
PSC07 - N/A | 25 July 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
AA - Annual Accounts | 23 January 2018 | |
CS01 - N/A | 06 July 2017 | |
PSC01 - N/A | 06 July 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AR01 - Annual Return | 04 August 2016 | |
AA - Annual Accounts | 21 January 2016 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 28 January 2015 | |
CH01 - Change of particulars for director | 04 August 2014 | |
CH01 - Change of particulars for director | 04 August 2014 | |
CH01 - Change of particulars for director | 04 August 2014 | |
CH03 - Change of particulars for secretary | 04 August 2014 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 28 January 2014 | |
AR01 - Annual Return | 12 September 2013 | |
AA - Annual Accounts | 31 January 2013 | |
AR01 - Annual Return | 29 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
TM01 - Termination of appointment of director | 16 May 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 19 January 2011 | |
CH03 - Change of particulars for secretary | 26 October 2010 | |
CH01 - Change of particulars for director | 26 October 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AA - Annual Accounts | 05 January 2010 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 April 2009 | |
363a - Annual Return | 17 April 2009 | |
225 - Change of Accounting Reference Date | 24 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
287 - Change in situation or address of Registered Office | 20 March 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
288b - Notice of resignation of directors or secretaries | 29 February 2008 | |
NEWINC - New incorporation documents | 25 February 2008 |