APM DISABILITY CONSULTANCY LIMITED

Company number 03208744

Date	Type	Description	View / Download
17 Sep 2015	CERTNM	Company name changed pertemps disability consultancy LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-03	(3 pages)
17 Sep 2015	CONNOT	Change of name notice	(2 pages)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Aug 2015	AP01	Appointment of Mr Michael Hobday as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Bruce Stone Bellinge as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Ms Megan Kyla Wynne as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Robert William Leach as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alan Cave as a director on 22 July 2015	(2 pages)
03 Aug 2015	AD01	Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 3 August 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Stephen Anthony King as a director on 22 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 July 2015	(1 page)
03 Aug 2015	TM01	Termination of appointment of Gareth Russell Edwards as a director on 22 July 2015	(1 page)
30 Jul 2015	MR04	Satisfaction of charge 8 in full	(4 pages)
15 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 110	(5 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 110	(5 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(17 pages)
24 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Full accounts made up to 30 June 2012	(18 pages)
23 Apr 2013	TM01	Termination of appointment of Colin Birchall as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(6 pages)
07 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
21 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AP01	Appointment of Stephen Anthony King as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next