CHC GLOBAL SEARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1429 September 2014 | SAIL ADDRESS CHANGED FROM: 12TH FLOOR BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM |
| 29/09/1429 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR RAFFAELLO RAIMONDI |
| 10/06/1410 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED CLIMATE HUMAN CAPITAL (UK) LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 10/01/1410 January 2014 | AUDITOR'S RESIGNATION |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW UNITED KINGDOM |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 15/04/1315 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMSLEY |
| 02/10/122 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 01/10/121 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR DAVID KEMSLEY |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/03/122 March 2012 | APPOINTMENT TERMINATED, SECRETARY HAMMONDS SECRETARIAL SERVICES LIMITED |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR RICHARD WARD |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 104A PARK STREET MAYFAIR LONDON W1K 6NG |
| 30/11/1130 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 23/09/1123 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HOLTSHAUSEN |
| 22/06/1122 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 24 September 2010 with full list of shareholders |
| 14/06/1114 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FULHAM MANAGEMENT LTD / 23/09/2010 |
| 14/06/1114 June 2011 | SAIL ADDRESS CHANGED FROM: C/O HAMMONDS LLP (REF : SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 01/11/101 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/10/1029 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY FULHAM MANAGEMENT LTD |
| 28/10/1028 October 2010 | SAIL ADDRESS CREATED |
| 28/10/1028 October 2010 | CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
| 20/08/1020 August 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR WAYNE LEONARD HOLTSHAUSEN |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED PAUL TURNER |
| 19/01/1019 January 2010 | COMPANY NAME CHANGED CLIMATE HUMAN CAPITAL LIMITED CERTIFICATE ISSUED ON 19/01/10 |
| 19/01/1019 January 2010 | CHANGE OF NAME 19/01/2010 |
| 14/01/1014 January 2010 | SUB-DIVISION 23/12/09 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MICHAEL JOHN BRENNAN |
| 22/10/0922 October 2009 | CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LTD |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 23/09/0923 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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