Based in Birmingham, The Chambeau Company Ltd was established in 2004, it has a status of "Active". The organisation has 2 directors listed as Otto, Daniel, Otto, Gisela Maria.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTO, Daniel | 23 December 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OTTO, Gisela Maria | 23 December 2004 | 10 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 10 October 2019 | |
AAMD - Amended Accounts | 10 October 2019 | |
PSC07 - N/A | 23 April 2019 | |
PSC01 - N/A | 23 April 2019 | |
CS01 - N/A | 27 December 2018 | |
PSC09 - N/A | 27 December 2018 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 08 January 2018 | |
PSC08 - N/A | 05 January 2018 | |
AAMD - Amended Accounts | 19 December 2017 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 30 December 2016 | |
CH01 - Change of particulars for director | 10 December 2016 | |
CH01 - Change of particulars for director | 10 December 2016 | |
TM02 - Termination of appointment of secretary | 10 December 2016 | |
AD01 - Change of registered office address | 10 December 2016 | |
AP04 - Appointment of corporate secretary | 10 December 2016 | |
AA - Annual Accounts | 01 October 2016 | |
AAMD - Amended Accounts | 03 February 2016 | |
AAMD - Amended Accounts | 03 February 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AAMD - Amended Accounts | 09 October 2015 | |
AA - Annual Accounts | 24 September 2015 | |
AR01 - Annual Return | 24 December 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 24 December 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 27 December 2012 | |
AA - Annual Accounts | 17 October 2012 | |
AR01 - Annual Return | 28 December 2011 | |
AA - Annual Accounts | 06 October 2011 | |
AR01 - Annual Return | 29 December 2010 | |
AA - Annual Accounts | 26 October 2010 | |
AR01 - Annual Return | 07 January 2010 | |
AA - Annual Accounts | 06 November 2009 | |
363a - Annual Return | 31 March 2009 | |
AA - Annual Accounts | 02 November 2008 | |
AAMD - Amended Accounts | 27 March 2008 | |
363a - Annual Return | 18 January 2008 | |
AA - Annual Accounts | 13 November 2007 | |
363a - Annual Return | 28 December 2006 | |
AA - Annual Accounts | 16 October 2006 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 June 2006 | |
363a - Annual Return | 01 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 2005 | |
RESOLUTIONS - N/A | 02 June 2005 | |
CERTNM - Change of name certificate | 11 January 2005 | |
NEWINC - New incorporation documents | 23 December 2004 |