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FIRST PERSONNEL LIMITED

Company number 02448579

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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)
10 Feb 2017 MR01 Registration of charge 024485790003, created on 8 February 2017
10 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Jan 2017 MR01 Registration of charge 024485790002, created on 10 January 2017
13 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
12 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
09 Dec 2016 MR01 Registration of charge 024485790001, created on 8 December 2016
01 Nov 2016 AA01 Previous accounting period shortened from 31 July 2016 to 31 March 2016
07 Sep 2016 TM01 Termination of appointment of Laurence Reddy as a director on 22 June 2016
07 Sep 2016 AP01 Appointment of Mr Matthew Jon Reddy as a director on 22 June 2016
22 Jun 2016 TM01 Termination of appointment of Matthew Jon Reddy as a director on 22 June 2016
22 Jun 2016 AP01 Appointment of Mr Laurence Reddy as a director on 22 June 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
24 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
13 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
15 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
02 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
14 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Mar 2013 AD01 Registered office address changed from Essex House 339 High Road Ilford Essex IG1 1TE on 14 March 2013
14 Mar 2013 TM01 Termination of appointment of Margaret Coultas as a director
14 Mar 2013 AP01 Appointment of Mr Matthew Jon Reddy as a director
14 Mar 2013 TM02 Termination of appointment of Janet Morse as a secretary
14 Jan 2013 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Jan 2013 CH01 Director's details changed for Margaret Ann Coultas on 13 January 2013