CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD

Company number 01945697

Date	Type	Description	View / Download
05 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
21 Jun 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
28 Apr 2016	AD01	Registered office address changed from C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE England to C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 28 April 2016	(1 page)
28 Apr 2016	AD01	Registered office address changed from Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF to C/O Cordant Group 7-9 Swallow Street 2nd Floor London W1B 4DE on 28 April 2016	(1 page)
24 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
31 Dec 2015	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 106	(5 pages)
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 May 2015 GBP 106	(6 pages)
12 Jun 2015	MR01	Registration of charge 019456970004, created on 4 June 2015	(11 pages)
12 Jun 2015	MR01	Registration of charge 019456970005, created on 4 June 2015	(21 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(29 pages)
27 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(8 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
13 Aug 2014	CERTNM	Company name changed recruit direct LIMITED\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13	(3 pages)
16 Apr 2014	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 10 April 2014	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Marianne Flora Ullmann as a director on 10 April 2014	(1 page)
16 Apr 2014	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 10 April 2014	(2 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(8 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(4 pages)
24 May 2013	TM01	Termination of appointment of Lorraine Elizabeth Percival as a director on 30 April 2013	(2 pages)
19 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(8 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
02 Mar 2012	CH01	Director's details changed for Mrs Marianne Flora Ullmann on 2 March 2012	(2 pages)
02 Mar 2012	CH01	Director's details changed for Phillip Lionel Ullmann on 2 March 2012	(2 pages)

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