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MICHAEL PAGE RECRUITMENT GROUP LIMITED

Company number 02245324

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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)
11 Dec 2018 TM02 Termination of appointment of Jeremy Paul Tatham as a secretary on 11 December 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 AP03 Appointment of Mr Jeremy Paul Tatham as a secretary on 10 August 2018
14 Aug 2018 AP01 Appointment of Mr Jeremy Paul Tatham as a director on 10 August 2018
14 Aug 2018 TM01 Termination of appointment of Elaine Marriner as a director on 10 August 2018
14 Aug 2018 TM02 Termination of appointment of Elaine Marriner as a secretary on 10 August 2018
18 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
22 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 AA Full accounts made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,242,755.72
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,242,755.72
07 Oct 2014 AA Full accounts made up to 31 December 2013
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1,242,755.72
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
06 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 Jul 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
30 Apr 2012 AP01 Appointment of Andrew James Mark Lewis Bracey as a director