CHURCHILL CHINA PLC

02709505
NO.1 MARLBOROUGH WAY TUNSTALL STOKE-ON-TRENT ST6 5NZ

Documents

Documents
Date Category Description Pages
20 Dec 2024 officers Termination of appointment of secretary (Marc Sinclair) 1 Buy now
20 Dec 2024 officers Appointment of secretary (Mr Michael Cunningham) 2 Buy now
14 Jun 2024 resolution Resolution 2 Buy now
14 Jun 2024 accounts Annual Accounts 78 Buy now
07 Jun 2024 officers Termination of appointment of director (Brendan Hynes) 1 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr Martin Keith Payne) 2 Buy now
20 Sep 2023 officers Termination of appointment of director (Alan James Mcwalter) 1 Buy now
05 Jul 2023 accounts Annual Accounts 74 Buy now
09 Jun 2023 officers Appointment of director (Mr Michael Cunningham) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2023 officers Appointment of secretary (Mr Marc Sinclair) 2 Buy now
13 Apr 2023 officers Termination of appointment of secretary (David John Simon Taylor) 1 Buy now
13 Apr 2023 officers Termination of appointment of director (David John Simon Taylor) 1 Buy now
06 Mar 2023 officers Appointment of director (Mrs Caroline Jane Stephens) 2 Buy now
02 Dec 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2022 officers Appointment of director (Mr Robin George Walton Williams) 2 Buy now
29 Jun 2022 accounts Annual Accounts 76 Buy now
23 Jun 2022 officers Termination of appointment of director (Angela Claire Bromfield) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 accounts Annual Accounts 72 Buy now
30 Apr 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Appointment of director (Mr Julian Mark Moore) 3 Buy now
04 Dec 2020 officers Termination of appointment of director (Andrew David Roper) 1 Buy now
17 Sep 2020 accounts Annual Accounts 76 Buy now
24 Jun 2020 resolution Resolution 2 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2019 accounts Annual Accounts 76 Buy now
10 Jun 2019 resolution Resolution 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 May 2018 resolution Resolution 2 Buy now
25 May 2018 accounts Annual Accounts 71 Buy now
03 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2017 resolution Resolution 2 Buy now
04 Jun 2017 accounts Annual Accounts 87 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2016 officers Appointment of director (Mrs Angela Claire Bromfield) 2 Buy now
28 Jun 2016 accounts Annual Accounts 83 Buy now
03 Jun 2016 resolution Resolution 1 Buy now
02 Jun 2016 officers Termination of appointment of director (Jonathan Windsor Morgan) 1 Buy now
24 May 2016 capital Return of Allotment of shares 3 Buy now
21 Apr 2016 capital Return of Allotment of shares 3 Buy now
20 Apr 2016 annual-return Annual Return 7 Buy now
29 Jul 2015 officers Appointment of director (Mr. James Andrew Roper) 2 Buy now
25 Jun 2015 resolution Resolution 2 Buy now
11 Jun 2015 accounts Annual Accounts 85 Buy now
06 May 2015 annual-return Annual Return 6 Buy now
21 May 2014 resolution Resolution 2 Buy now
20 May 2014 accounts Annual Accounts 83 Buy now
24 Apr 2014 annual-return Annual Return 6 Buy now
24 Apr 2014 officers Termination of appointment of director (Jonathan Sparey) 1 Buy now
24 Sep 2013 officers Appointment of director (Mr. Brendan Hynes) 2 Buy now
21 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Jun 2013 resolution Resolution 2 Buy now
07 Jun 2013 accounts Annual Accounts 80 Buy now
16 Apr 2013 annual-return Annual Return 6 Buy now
28 May 2012 accounts Annual Accounts 77 Buy now
25 May 2012 resolution Resolution 2 Buy now
24 Apr 2012 annual-return Annual Return 6 Buy now
06 Dec 2011 officers Termination of appointment of director (Iain Hicks) 1 Buy now
06 Dec 2011 address Change Sail Address Company With Old Address 1 Buy now
10 Nov 2011 address Move Registers To Sail Company 1 Buy now
10 Nov 2011 address Change Sail Address Company 1 Buy now
16 Jun 2011 accounts Annual Accounts 82 Buy now
24 May 2011 resolution Resolution 2 Buy now
09 May 2011 annual-return Annual Return 20 Buy now
03 Feb 2011 officers Appointment of director (Mr Alan James Mcwalter) 3 Buy now
02 Jun 2010 annual-return Annual Return 20 Buy now
26 May 2010 officers Termination of appointment of director (Rodney Kettel) 1 Buy now
25 May 2010 resolution Resolution 61 Buy now
25 May 2010 accounts Annual Accounts 83 Buy now
17 May 2010 officers Change of particulars for secretary (David John Simon Taylor) 3 Buy now
17 May 2010 officers Change of particulars for director (Iain Trevenon Hicks) 3 Buy now
17 May 2010 officers Change of particulars for director (Mr Rodney Spencer Kettel) 3 Buy now
17 May 2010 officers Change of particulars for director (Jonathan Windsor Morgan) 3 Buy now
17 May 2010 officers Change of particulars for director (David Michael O'connor) 3 Buy now
17 May 2010 officers Change of particulars for director (Jonathan Nigel Edward Sparey) 3 Buy now
17 May 2010 officers Change of particulars for director (Mr Andrew David Roper) 3 Buy now
17 May 2010 officers Change of particulars for director (David John Simon Taylor) 3 Buy now
23 Apr 2010 capital Return of Allotment of shares 4 Buy now
02 Nov 2009 change-of-constitution Statement Of Companys Objects 2 Buy now
26 May 2009 resolution Resolution 59 Buy now
26 May 2009 accounts Annual Accounts 82 Buy now
15 May 2009 annual-return Return made up to 16/04/09; bulk list available separately 8 Buy now
11 Feb 2009 address Location of register of members (non legible) 1 Buy now
25 Jul 2008 capital 03/07/08\Gbp ti 5000@0.1=500\ 2 Buy now
25 Jul 2008 capital 17/06/08\Gbp ti 53400@0.1=5340\ 2 Buy now
27 May 2008 accounts Annual Accounts 83 Buy now
27 May 2008 resolution Resolution 61 Buy now
09 May 2008 annual-return Return made up to 16/04/08; bulk list available separately 11 Buy now
09 May 2008 officers Appointment terminated director ralph grundy 1 Buy now
18 Sep 2007 capital Ad 06/09/07--------- £ si 2000@.01=20 £ ic 1094587/1094607 2 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
19 Jun 2007 officers Director resigned 1 Buy now