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CHURCHILL EXECUTIVE SEARCH LIMITED

Company number 08167458

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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)
12 Aug 2016	CS01	Confirmation statement made on 3 August 2016 with updates	View PDF Confirmation statement made on 3 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	AP01	Appointment of Mr Graham John Smith as a director on 14 June 2016	View PDF Appointment of Mr Graham John Smith as a director on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Sep 2015	TM01	Termination of appointment of Marco Maria Alemagna as a director on 18 September 2015	View PDF Termination of appointment of Marco Maria Alemagna as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100	View PDF Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100	View PDF Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 October 2013	View PDF Previous accounting period extended from 31 August 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
19 Dec 2013	AD01	Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ United Kingdom on 19 December 2013	View PDF Registered office address changed from Concorde House Trinity Park Solihull West Midlands B37 7UQ United Kingdom on 19 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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