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GI GROUP STAFFING SOLUTIONS LIMITED

Company number 02749906

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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 2014 AP01 Appointment of Olivier Thirot as a director
10 Feb 2014 TM01 Termination of appointment of Rolf Kleiner as a director
10 Feb 2014 TM01 Termination of appointment of Leif Agneus as a director
02 Oct 2013 AA Full accounts made up to 30 December 2012
24 Sep 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 78,000,000
09 May 2013 AP03 Appointment of Gary Jones as a secretary
16 Apr 2013 TM02 Termination of appointment of Leif Agnéus as a secretary
03 Oct 2012 AA Full accounts made up to 1 January 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
07 Sep 2012 AP03 Appointment of Leif Agnéus as a secretary
07 Sep 2012 TM02 Termination of appointment of Andrew Cook as a secretary
16 Dec 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 2 January 2011
17 Dec 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
17 Dec 2010 CH01 Director's details changed for Mr Carl Thurman Camden on 1 January 2010
01 Oct 2010 AA Full accounts made up to 3 January 2010
05 Nov 2009 AA Full accounts made up to 28 December 2008
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
21 Apr 2009 88(2) Ad 30/01/09\gbp si 7000000@1=7000000\gbp ic 68154997/75154997\
20 Apr 2009 288a Secretary appointed andrew cook
20 Apr 2009 288b Appointment terminated secretary andrea cameron
09 Jan 2009 288b Appointment terminated secretary alan penrhyn lowe
09 Jan 2009 288a Secretary appointed andrea cameron
10 Dec 2008 363a Return made up to 19/09/08; full list of members
01 Nov 2008 AA Group of companies' accounts made up to 30 December 2007