CHURCHILL CHINA PLC

Company number 02709505

Date	Type	Description	View / Download
18 Jan 2024	AP01	Appointment of Mr Martin Keith Payne as a director on 16 January 2024	(2 pages)
20 Sep 2023	TM01	Termination of appointment of Alan James Mcwalter as a director on 8 June 2023	(1 page)
05 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(74 pages)
09 Jun 2023	AP01	Appointment of Mr Michael Cunningham as a director on 8 June 2023	(2 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
13 Apr 2023	AP03	Appointment of Mr Marc Sinclair as a secretary on 12 April 2023	(2 pages)
13 Apr 2023	TM02	Termination of appointment of David John Simon Taylor as a secretary on 12 April 2023	(1 page)
13 Apr 2023	TM01	Termination of appointment of David John Simon Taylor as a director on 12 April 2023	(1 page)
06 Mar 2023	AP01	Appointment of Mrs Caroline Jane Stephens as a director on 15 February 2023	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from C/O Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equinti Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
27 Oct 2022	AP01	Appointment of Mr Robin George Walton Williams as a director on 11 October 2022	(2 pages)
29 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(76 pages)
23 Jun 2022	TM01	Termination of appointment of Angela Claire Bromfield as a director on 22 June 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
08 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
30 Apr 2021	RP04AP01	Second filing for the appointment of Mr Julian Mark Moore as a director	(3 pages)
29 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
29 Apr 2021	AP01	Appointment of Mr Julian Mark Moore as a director on 19 April 2020 ANNOTATION Clarification a second filed AP01 was registered on 30/04/21	(3 pages)
04 Dec 2020	TM01	Termination of appointment of Andrew David Roper as a director on 14 August 2020	(1 page)
17 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(76 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	(3 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(76 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)