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MAYFIELD PERSONNEL SERVICES LIMITED

Company number 03161296

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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)
29 Apr 2016 CH01 Director's details changed for Anthony Mc Donagh on 15 April 2016
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2.18
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2.18
16 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 2.18
16 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 2.08
25 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
24 Feb 2014 CH01 Director's details changed for Anthony Mc Donagh on 30 August 2013
24 Feb 2014 CH01 Director's details changed for Michael Stephen Nolloth on 21 June 2013
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
07 Mar 2013 AP03 Appointment of Mrs Lucine Turner as a secretary on 11 January 2013
07 Mar 2013 TM02 Termination of appointment of Alain Dastros as a secretary on 11 January 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
07 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Nov 2011 AP03 Appointment of Mr Alain Dastros as a secretary on 31 August 2011
07 Sep 2011 AP01 Appointment of Anthony Mc Donagh as a director on 31 August 2011
07 Sep 2011 AP01 Appointment of Michael Stephen Nolloth as a director on 31 August 2011
07 Sep 2011 TM02 Termination of appointment of Paul Darren Jenkins as a secretary on 31 August 2011
07 Sep 2011 TM01 Termination of appointment of Steven John Kidd as a director on 31 August 2011
07 Sep 2011 TM01 Termination of appointment of Paul Darren Jenkins as a director on 31 August 2011