CHC GLOBAL SEARCH LIMITED

Company number 07027224

Date	Type	Description	View / Download
01 Mar 2012	TM01	Termination of appointment of Michael Brennan as a director	(1 page)
06 Dec 2011	AD01	Registered office address changed from 104a Park Street Mayfair London W1K 6NG on 6 December 2011	(1 page)
30 Nov 2011	TM01	Termination of appointment of Paul Turner as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(7 pages)
15 Sep 2011	TM01	Termination of appointment of Wayne Holtshausen as a director	(1 page)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Jun 2011	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(8 pages)
14 Jun 2011	AD02	Register inspection address has been changed from C/O Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
14 Jun 2011	CH04	Secretary's details changed for Fulham Management Ltd on 23 September 2010	(2 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
28 Oct 2010	AP04	Appointment of Hammonds Secretarial Services Limited as a secretary	(2 pages)
28 Oct 2010	TM02	Termination of appointment of Fulham Management Ltd as a secretary	(1 page)
28 Oct 2010	AD02	Register inspection address has been changed	(1 page)
28 Sep 2010	AD01	Registered office address changed from York House 1 Seagrave Road London SW6 1RP on 28 September 2010	(2 pages)
20 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
18 May 2010	AP01	Appointment of Paul Turner as a director	(3 pages)
18 May 2010	AP01	Appointment of Mr Wayne Leonard Holtshausen as a director	(3 pages)
19 Jan 2010	CERTNM	Company name changed climate human capital LIMITED\certificate issued on 19/01/10 CONNOT ‐	(3 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-19	(1 page)
14 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 100.00	(4 pages)
14 Jan 2010	SH02	Sub-division of shares on 23 December 2009	(5 pages)
29 Oct 2009	AP01	Appointment of Michael John Brennan as a director	(2 pages)
22 Oct 2009	AP04	Appointment of Fulham Management Ltd as a secretary	(2 pages)