PHILIPPE CHARRIOL (FAR EAST) LIMITED — Filings & Documents (150)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-11-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-22 · Address Change
(E)Court Order
2021-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-27 · Address Change
(E)FNAR1 - Annual Return
2020-11-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FNAR1 - Annual Return
2017-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-28 · Charges
(E)Certificate of Registration of Charge
2009-04-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-18 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-13 · Charges
(E)Certificate of Registration of Charge
2008-02-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)FM1 - Mortgage or charge details
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)Certificate of Registration of Charge
2007-01-24 · Charges
(E)Special resolution
2006-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-09 · Charges
(E)Certificate of Registration of Charge
2006-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-01 · Charges
(E)Certificate of Registration of Charge
2005-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-15 · Annual Return
(E)Certificate of Registration of Charge
2004-11-10 · Charges
(E)FM1 - Mortgage or charge details
2004-11-10 · Charges
(E)Amended document
2004-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-18 · Charges
(E)FM1 - Mortgage or charge details
2003-01-18 · Charges
(E)Amended document
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-14 · Annual Return
(E)Memorandum of satisfaction
2001-11-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-30 · Charges
(E)FM1 - Mortgage or charge details
2001-07-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-03 · Annual Return
(E)Annual return
1996-12-05 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Memorandum of satisfaction
1995-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-10 · Other
(E)Certificate of Registration of Charge
1994-12-31 · Charges
(E)Annual return
1994-12-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-02 · Other
(E)Certificate of Registration of Charge
1994-08-02 · Charges
(E)Annual return
1994-01-27 · Annual Return
(E)Memorandum of satisfaction
1994-01-07 · Memorandum & Articles
(E)Ordinary resolution
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-22 | |
| (E)Court Order | Other | 2021-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-24 | |
| (E)Special resolution | Other | 2006-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-10 | |
| (E)Amended document | Other | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-18 | |
| (E)Amended document | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-07 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 |
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