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RESOURCING SOLUTIONS LIMITED

Company number 03280183

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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)
25 Jul 2017 PSC04 Change of details for Mr Richard Steven Lawrance as a person with significant control on 1 February 2017
06 Jul 2017 MR01 Registration of charge 032801830005, created on 6 July 2017
06 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 31 July 2017
27 Mar 2017 CH03 Secretary's details changed for Jasvir Singh Roop on 21 March 2017
06 Mar 2017 SH03 Purchase of own shares.
24 Feb 2017 SH06 Cancellation of shares. Statement of capital on 1 February 2017
  • GBP 399.99
23 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2017 SH08 Change of share class name or designation
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2017 AP01 Appointment of Keith Lewis as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Anthony Stephen Dyer as a director on 1 February 2017
09 Feb 2017 AP01 Appointment of Mr Brian Wilkinson as a director on 1 February 2017
09 Feb 2017 AP03 Appointment of Jasvir Singh Roop as a secretary on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Jasvir Singh Roop as a director on 1 February 2017
09 Feb 2017 TM02 Termination of appointment of Teresa Lawrance as a secretary on 1 February 2017
09 Feb 2017 TM01 Termination of appointment of Matthew Patrick Traynor as a director on 1 February 2017
30 Nov 2016 AA Full accounts made up to 30 June 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Jul 2016 CH01 Director's details changed for Richard Steven Lawrance on 21 July 2016
27 Jul 2016 TM01 Termination of appointment of Mark John Murphy as a director on 21 July 2016
23 Dec 2015 AA Full accounts made up to 28 June 2015
20 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,010
01 Oct 2015 AP01 Appointment of Mr Matthew Patrick Traynor as a director on 7 September 2015
01 Oct 2015 AP01 Appointment of Mr Jasvir Singh Roop as a director on 7 September 2015
24 Feb 2015 AA Full accounts made up to 29 June 2014