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Charcoal Holdco LTD

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Reports

Extended Company Report with Annual Accounts CHARCOAL HOLDCO LIMITED 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 Sep 19, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06125928
Record last updated Friday, April 27, 2018 3:11:53 AM UTC
Official Address 3 Market Close Poole Town
There are 102 companies registered at this street
Postal Code BH151NQ
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 19, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 26, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 27, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Sep 2, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 19, 2012 Annual return Annual return
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Dec 8, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Director 6125... Appointment of a man as Director 6125...
Registry Dec 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 2, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 20, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 11, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 11, 2010 Statement of companies objects Statement of companies objects
Registry Aug 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 14, 2010 Annual return Annual return
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Dec 5, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jul 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 11, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2008 Resignation of a woman Resignation of a woman
Registry Aug 6, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2007 Resignation of a director Resignation of a director
Registry Apr 20, 2007 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Mar 29, 2007 Appointment of a director Appointment of a director
Registry Mar 29, 2007 Appointment of a director 6125... Appointment of a director 6125...
Registry Mar 29, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 24, 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 24, 2007 Change of accounting reference date Change of accounting reference date
Registry Mar 24, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2007 Resignation of a director Resignation of a director
Registry Feb 27, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Feb 23, 2007 Two appointments: 2 men Two appointments: 2 men

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