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MICHAEL PAGE UK LIMITED

Company number 01273591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2018 AP03 Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018
15 Aug 2018 TM01 Termination of appointment of Elaine Marriner as a director on 10 August 2018
15 Aug 2018 TM02 Termination of appointment of Elaine Marriner as a secretary on 10 August 2018
02 Aug 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
02 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
12 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
12 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 37,600
18 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
10 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 37,600
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AP03 Appointment of Mrs Elaine Marriner as a secretary
03 Dec 2013 AP01 Appointment of Mrs Elaine Marriner as a director
03 Dec 2013 TM01 Termination of appointment of Andrew Bracey as a director
03 Dec 2013 TM02 Termination of appointment of Kelvin Stagg as a secretary
25 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 37,600
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Andrew James Mark Lewis Bracey as a director