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INTERNATIONAL EMPLOYMENT GROUP LIMITED

Company number 03875182

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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)
05 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
29 Aug 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 MR01 Registration of charge 038751820005, created on 26 June 2019
12 Apr 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-03
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 AP01 Appointment of Mr Michael Robert Watts as a director on 24 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
28 Sep 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
15 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
14 Nov 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary
12 Aug 2016 AP03 Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016
31 May 2016 TM01 Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016
04 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 332
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 14 January 2015
16 Apr 2015 CH01 Director's details changed for Mr Andrew John Hogarth on 16 April 2015