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CHURCHILL INVESTMENTS PLC

Company number 03125227

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2015 AA Full accounts made up to 30 November 2014
15 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 50,000
22 Apr 2014 AA Full accounts made up to 30 November 2013
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50,000
22 May 2013 AA Full accounts made up to 30 November 2012
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
05 Apr 2012 AA Full accounts made up to 30 November 2011
05 Apr 2012 TM01 Termination of appointment of Stephen Poland as a director
20 Mar 2012 AP01 Appointment of Mrs Nicola Jane Ware as a director
25 Jan 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,000
18 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
04 Oct 2011 TM01 Termination of appointment of Christopher Gilchrist as a director
17 May 2011 AA Full accounts made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
01 Jun 2010 AA Full accounts made up to 30 November 2009
23 Dec 2009 AD01 Registered office address changed from 3 Sidcot Lane Winscombe Somerset BS25 1LA on 23 December 2009
25 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Stephen John Poland on 13 November 2009
23 Nov 2009 CH01 Director's details changed for Christopher Graham Gilchrist on 13 November 2009
23 Nov 2009 CH01 Director's details changed for James Kenneth Ware on 13 November 2009
22 May 2009 AA Full accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 13/11/08; full list of members
18 Jun 2008 AA Full accounts made up to 30 November 2007