Cna Es LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CNA EXECUTIVE SEARCH LIMITED
Company type Private Limited Company , Active Company Number 03009607 Record last updated Friday, November 18, 2022 2:28:45 PM UTC Official Address Meriden Hall Main Road There are 152 companies registered at this street
Postal Code CV77PT Sector Other activities of employment placement agencies
Visits Searches Tim Watts (born on Sep 30, 1949), 205 companies
Document Type Publication date Download link Registry Nov 17, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 17, 2022 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Jul 15, 2022 Resignation of one Director (a man) Registry Jul 12, 2022 Appointment of a man as Director Registry Jan 13, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Feb 4, 2014 Annual return Registry Feb 4, 2014 Change of particulars for director Financials Oct 4, 2013 Annual accounts Registry Feb 6, 2013 Annual return Registry Feb 6, 2013 Change of particulars for director Financials Oct 5, 2012 Annual accounts Registry Jul 10, 2012 Change of name certificate Registry Jul 10, 2012 Notice of change of name nm01 - resolution Registry Jul 10, 2012 Company name change Registry Feb 2, 2012 Annual return Registry Feb 2, 2012 Change of particulars for director Registry Nov 29, 2011 Change of name 10 Registry Nov 29, 2011 Notice of change of name nm01 - resolution Registry Oct 3, 2011 Section 175 comp act 06 08 Financials Jun 30, 2011 Annual accounts Registry Apr 21, 2011 Miscellaneous document Registry Apr 6, 2011 Notice of resolution removing auditors Registry Feb 9, 2011 Annual return Registry Feb 9, 2011 Change of particulars for director Registry Feb 9, 2011 Change of particulars for secretary Registry Nov 5, 2010 Change of particulars for director Financials Oct 5, 2010 Annual accounts Registry Jul 19, 2010 Resignation of one Director Registry Jun 1, 2010 Resignation of one Director (a woman) Registry Apr 26, 2010 Auditor's letter of resignation Registry Mar 19, 2010 Particulars of a mortgage or charge Registry Feb 10, 2010 Annual return Financials Nov 3, 2009 Annual accounts Registry May 15, 2009 Appointment of a woman as Director Registry May 11, 2009 Appointment of a woman as Director 3009... Registry Jan 21, 2009 Annual return Registry Jan 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 9, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 3009... Registry Dec 10, 2008 Appointment of a man as Director Registry Dec 10, 2008 Appointment of a man as Director 3009... Registry Dec 10, 2008 Change in situation or address of registered office Registry Dec 10, 2008 Resignation of a director Registry Dec 10, 2008 Resignation of a secretary Registry Dec 10, 2008 Resignation of a director Registry Dec 10, 2008 Appointment of a man as Secretary Registry Dec 3, 2008 Three appointments: 3 men Financials Apr 23, 2008 Annual accounts Registry Mar 18, 2008 Resignation of a director Registry Feb 7, 2008 Annual return Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2008 Notice of change of directors or secretaries or in their particulars 3009... Registry Dec 31, 2007 Resignation of one Chief Executive and one Director (a man) Financials Oct 22, 2007 Annual accounts Registry Jan 29, 2007 Annual return Financials Oct 13, 2006 Annual accounts Registry May 23, 2006 Particulars of a mortgage or charge Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars 3009... Registry Mar 28, 2006 Annual return Registry Mar 28, 2006 Notice of change of directors or secretaries or in their particulars Registry May 11, 2005 Appointment of a director Registry Apr 28, 2005 Appointment of a man as Chief Executive and Director Financials Mar 1, 2005 Annual accounts Registry Jan 28, 2005 Annual return Registry Nov 23, 2004 Resignation of a director Registry Jun 30, 2004 Resignation of one Director (a man) Financials Mar 2, 2004 Annual accounts Registry Feb 26, 2004 Annual return Registry Feb 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 19, 2003 Varying share rights and names Registry Dec 17, 2003 Section 175 comp act 06 08 Registry Apr 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 11, 2003 £ nc 1000/1500000 Registry Apr 11, 2003 £ nc 1000/1500000 3009... Financials Mar 31, 2003 Annual accounts Registry Jan 30, 2003 Appointment of a director Registry Jan 22, 2003 Annual return Registry Nov 1, 2002 Appointment of a man as Director Financials Mar 27, 2002 Annual accounts Registry Jan 17, 2002 Annual return Registry Aug 29, 2001 Change in situation or address of registered office Financials Aug 21, 2001 Annual accounts Registry Apr 3, 2001 Particulars of a mortgage or charge Registry Jan 25, 2001 Annual return Registry Dec 7, 2000 Resignation of a director Registry Oct 11, 2000 Resignation of one Consultant and one Director (a man) Financials Jul 6, 2000 Annual accounts Registry Feb 16, 2000 Annual return Financials Oct 27, 1999 Annual accounts Registry Jun 29, 1999 Appointment of a director Registry Jun 1, 1999 Appointment of a man as Director and Consultant Registry Jan 26, 1999 Annual return Financials Jun 29, 1998 Annual accounts Registry Jan 21, 1998 Annual return Financials Aug 4, 1997 Annual accounts Registry Jan 19, 1997 Annual return Registry Nov 4, 1996 Change in situation or address of registered office Financials Oct 19, 1996 Annual accounts Registry Apr 14, 1996 Director resigned, new director appointed Registry Apr 3, 1996 Director resigned, new director appointed 3009...
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