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STAFFLINE RECRUITMENT (NI) LIMITED

Company number 01873249

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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)
12 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
04 Jun 2020 AP01 Appointment of Mr Daniel Simon Quint as a director on 3 June 2020
02 Jun 2020 AP03 Appointment of Mr Scott James Martin as a secretary on 26 May 2020
02 Jun 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 26 May 2020
19 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
21 Nov 2019 AUD Auditor's resignation
13 Nov 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
13 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
04 Oct 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 MR01 Registration of charge 018732490008, created on 26 June 2019
28 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 MR04 Satisfaction of charge 4 in full
13 Dec 2018 MR04 Satisfaction of charge 7 in full
13 Dec 2018 MR04 Satisfaction of charge 5 in full
13 Dec 2018 MR04 Satisfaction of charge 6 in full
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
03 Aug 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
27 Jul 2018 AA Full accounts made up to 31 March 2018
24 Jul 2018 AP01 Appointment of Mr Michael Robert Watts as a director on 20 July 2018
23 Jul 2018 TM01 Termination of appointment of Niall Mcfadden as a director on 20 July 2018
23 Jul 2018 TM02 Termination of appointment of Donal Murphy as a secretary on 20 July 2018
23 Jul 2018 AP03 Appointment of Mr Paul Simon Collins as a secretary on 20 July 2018