CHURCHILL GROUP LIMITED

Company number 00922947

Date	Type	Description	View / Download
03 Dec 2015	MA	Memorandum and Articles of Association	(5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
12 Sep 2015	MR04	Satisfaction of charge 7 in full	(4 pages)
12 Sep 2015	MR04	Satisfaction of charge 009229470009 in full	(4 pages)
12 Sep 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
12 Sep 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
12 Sep 2015	MR04	Satisfaction of charge 009229470010 in full	(4 pages)
21 Aug 2015	MR01	Registration of charge 009229470011, created on 18 August 2015	(52 pages)
07 May 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 3,309,300	(7 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
09 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 3,309,300	(7 pages)
05 Oct 2013	MR01	Registration of charge 009229470010	(14 pages)
14 Aug 2013	AP01	Appointment of Sheikh Jassim Bin Hamad Al Thani as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Miss Karin Cooper as a director	(2 pages)
13 Aug 2013	AP03	Appointment of Miss Karin Cooper as a secretary	(1 page)
13 Aug 2013	AP01	Appointment of Mr Fady Bakhos as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Zaki Nasser Zaki El Guiziri as a director	(2 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
31 Jul 2013	TM02	Termination of appointment of Saeb Moatassem as a secretary	(1 page)
31 Jul 2013	TM01	Termination of appointment of Saeb Moatassem as a director	(1 page)
08 May 2013	TM01	Termination of appointment of John O'shea as a director	(1 page)
08 May 2013	TM01	Termination of appointment of John Rea as a director	(1 page)
07 May 2013	MR01	Registration of charge 009229470009	(31 pages)
12 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(8 pages)