CENTRE PEOPLE APPOINTMENTS LIMITED
Company number 03469059
- Company Overview for CENTRE PEOPLE APPOINTMENTS LIMITED (03469059)
- Filing history for CENTRE PEOPLE APPOINTMENTS LIMITED (03469059)
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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) |
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25 Oct 2017 | CH01 | Director's details changed for Mr Tadaharu Iizuka on 19 October 2017 | |
23 Oct 2017 | PSC02 | Notification of Quick Co Ltd as a person with significant control on 31 August 2017 | |
23 Oct 2017 | CS01 | Confirmation statement made on 23 October 2017 with updates | |
19 Sep 2017 | AP01 | Appointment of Mr Tsutomu Wano as a director on 1 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Mr Isao Yokota as a director on 1 September 2017 | |
19 Sep 2017 | AP01 | Appointment of Mr Daisuke Noboru as a director on 1 September 2017 | |
19 Sep 2017 | TM01 | Termination of appointment of Kunizou Tokumine as a director on 1 September 2017 | |
19 Sep 2017 | PSC07 | Cessation of Japan Centre Group Limited as a person with significant control on 31 August 2017 | |
10 Aug 2017 | MR04 | Satisfaction of charge 4 in full | |
10 Aug 2017 | MR04 | Satisfaction of charge 2 in full | |
10 Aug 2017 | MR04 | Satisfaction of charge 3 in full | |
28 Jun 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
16 Dec 2016 | AD02 | Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG | |
16 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
26 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
12 Jan 2016 | AD01 | Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP to 80 Cheapside London EC2V 6EE on 12 January 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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20 May 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
09 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
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02 Jul 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
12 Jun 2014 | MR04 | Satisfaction of charge 1 in full | |
10 Jun 2014 | AP03 | Appointment of Jane Harari as a secretary | |
06 Jun 2014 | TM02 | Termination of appointment of Michitaka Koike as a secretary | |
14 Jan 2014 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
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20 May 2013 | TM02 | Termination of appointment of Guy Ellis as a secretary |