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APM EMPLOYMENT ALLIANCE LIMITED

Company number 03872184

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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)
19 Mar 2019 PSC02 Notification of Advanced Personnel Management Group (Uk) Ltd as a person with significant control on 18 March 2019
18 Mar 2019 TM01 Termination of appointment of Bruce Stone Bellinge as a director on 8 March 2019
18 Mar 2019 PSC07 Cessation of Megan Kyla Wynne as a person with significant control on 18 March 2019
18 Mar 2019 PSC02 Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 18 March 2019
18 Dec 2018 MR01 Registration of charge 038721840010, created on 5 December 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
16 Nov 2018 TM01 Termination of appointment of Robert William Leach as a director on 31 December 2017
16 Nov 2018 TM01 Termination of appointment of Paul Fiddes as a director on 30 June 2018
04 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
17 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
26 Sep 2017 MR01 Registration of charge 038721840009, created on 11 September 2017
25 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2017 MR04 Satisfaction of charge 038721840008 in full
08 May 2017 AA Full accounts made up to 30 June 2016
13 Feb 2017 AA Full accounts made up to 30 June 2015
12 Jan 2017 CS01 Confirmation statement made on 5 November 2016 with updates
31 Oct 2016 AD01 Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016
31 Aug 2016 AP01 Appointment of Mr Paul Fiddes as a director on 26 July 2016
31 Aug 2016 TM01 Termination of appointment of Michael Hobday as a director on 26 July 2016
24 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
01 Oct 2015 MR01 Registration of charge 038721840008, created on 1 October 2015
17 Sep 2015 CERTNM Company name changed pertemps employment alliance LIMITED\certificate issued on 17/09/15
  • RES15 ‐ Change company name resolution on 2015-09-03
17 Sep 2015 CONNOT Change of name notice
11 Aug 2015 CC04 Statement of company's objects
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association