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Dato Capital United Kingdom

Chamberlin PLC

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Reports

Extended Company Report with Annual Accounts CHAMBERLIN PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 00076928
Record last updated Saturday, May 4, 2024 10:32:54 AM UTC
Postal Code WS1 2DU

Charts

Visits

CHAMBERLIN PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2021 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Mar 8, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Resignation of one Director (a man) 769... Resignation of one Director (a man) 769...
Registry Dec 10, 2018 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 10, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 1, 2018 Appointment of a man as Non-Executive Director and Director Appointment of a man as Non-Executive Director and Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Sep 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 16, 2013 Annual return Annual return
Registry Aug 16, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jun 13, 2013 Change of particulars for director Change of particulars for director
Registry Jan 22, 2013 Resignation of one Director Resignation of one Director
Registry Jan 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 17, 2012 Annual return Annual return
Financials Jul 17, 2012 Annual accounts Annual accounts
Registry Mar 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 13, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2011 Annual return Annual return
Financials Jul 21, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 9, 2010 Annual return Annual return
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Statement of companies objects Statement of companies objects
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Registry Jul 31, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2009 Register of members Register of members
Registry Sep 4, 2008 Annual return Annual return
Financials Sep 4, 2008 Annual accounts Annual accounts
Registry Sep 3, 2007 Annual return Annual return
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Aug 2, 2007 Change of name certificate Change of name certificate
Registry Jul 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 2, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 2, 2007 Appointment of a director Appointment of a director
Registry Jan 20, 2007 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 12, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Resignation of a director 769... Resignation of a director 769...
Registry Aug 31, 2006 Annual return Annual return
Financials Aug 21, 2006 Annual accounts Annual accounts
Registry Jul 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 769... Return of allotment of shares issued for cash or by way of capitalisation of reserves 769...
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 769... Appointment of a director 769...
Registry Apr 10, 2006 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 1, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Sep 5, 2005 Annual accounts Annual accounts
Registry Sep 5, 2005 Annual return Annual return
Registry Jan 5, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 18, 2004 Resignation of a director Resignation of a director
Registry Nov 18, 2004 Appointment of a director Appointment of a director
Registry Nov 9, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 9, 2004 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Aug 9, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 9, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 20, 2003 Appointment of a director Appointment of a director
Registry Sep 17, 2003 Annual return Annual return
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Aug 4, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 3, 2002 Annual return Annual return
Financials Sep 3, 2002 Annual accounts Annual accounts
Registry Jul 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 769... Return of allotment of shares issued for cash or by way of capitalisation of reserves 769...
Registry Mar 20, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2001 Appointment of a director Appointment of a director
Financials Sep 11, 2001 Annual accounts Annual accounts
Registry Sep 3, 2001 Annual return Annual return
Registry Aug 2, 2001 Resignation of a director Resignation of a director
Registry Aug 2, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Aug 22, 2000 Annual return Annual return
Registry Aug 2, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Oct 25, 1999 Appointment of a director Appointment of a director
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Sep 1, 1999 Annual return Annual return
Registry Aug 13, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 5, 1999 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Aug 5, 1999 Alter mem and arts Alter mem and arts
Registry Jul 22, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 14, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Sep 2, 1998 Annual accounts Annual accounts

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