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PAGE PERSONNEL (UK) LIMITED

Company number 02611561

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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 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
02 Aug 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
17 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 50,000
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
18 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
22 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 50,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 50,000
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
30 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
16 May 2013 AD01 Registered office address changed from Page House, 1 Dashwood Lang Road the Bourne Business Park Addlestone Surrey KT15 2QW on 16 May 2013
21 Dec 2012 AP01 Appointment of Kelvin John Stagg as a director
  • ANNOTATION This document replaces the AP01 registered on 26/04/2012 as it was not properly delivered.
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011