EXTRA PERSONNEL LIMITED

Company number 02692139

Date	Type	Description	View / Download
05 Jul 2018	AA	Full accounts made up to 30 November 2017	(29 pages)
14 May 2018	AP01	Appointment of Mr Neil Robert Bodfish as a director on 3 May 2018	(2 pages)
05 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Richard Philip Robinson as a director on 22 December 2017	(1 page)
22 Dec 2017	TM01	Termination of appointment of Richard Philip Robinson as a director on 22 December 2017	(1 page)
22 Dec 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 November 2017	(1 page)
09 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
17 Aug 2017	AA	Full accounts made up to 30 November 2016	(29 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(6 pages)
23 Aug 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
29 Feb 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(7 pages)
10 Feb 2016	MR01	Registration of charge 026921390011, created on 9 February 2016	(13 pages)
28 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 8 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 6 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 1 in full	(1 page)
19 Nov 2015	MR01	Registration of charge 026921390010, created on 19 November 2015	(25 pages)
16 Oct 2015	MR01	Registration of charge 026921390009, created on 15 October 2015	(23 pages)
26 Aug 2015	AA	Full accounts made up to 30 November 2014	(22 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
23 Mar 2015	AP01	Appointment of Neil Christopher Cooksey as a director on 9 March 2015	(3 pages)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	(7 pages)
09 Mar 2015	CH01	Director's details changed for Carole Madeleine Price on 31 October 2012	(2 pages)
09 Mar 2015	CH01	Director's details changed for Mr Stephen Peter Price on 31 October 2012	(2 pages)
09 Mar 2015	CH03	Secretary's details changed for Carole Madeleine Price on 31 October 2012	(1 page)

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