REBUS HUMAN RESOURCES LIMITED

Company number 00772321

Date	Type	Description	View / Download
17 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(6 pages)
16 Dec 2016	SH20	Statement by Directors	(1 page)
16 Dec 2016	SH19	Statement of capital on 16 December 2016 GBP 1.00	(3 pages)
16 Dec 2016	CAP-SS	Solvency Statement dated 15/12/16	(1 page)
16 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 15/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jul 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 44,250,598	(6 pages)
23 Jun 2016	MR01	Registration of charge 007723210018, created on 20 June 2016	(33 pages)
10 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	(1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	(2 pages)
05 Apr 2016	MR04	Satisfaction of charge 17 in full	(4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(6 pages)
03 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 44,250,598	(4 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	(2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
05 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 44,250,598	(5 pages)
21 May 2014	MISC	S 519	(2 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	(2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	(1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
10 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	(1 page)