WORKING LINKS (EMPLOYMENT) LIMITED

Company number 03943678

Date	Type	Description	View / Download
19 Sep 2018	TM01	Termination of appointment of Stephen Edward Moon as a director on 19 September 2018	(1 page)
06 Sep 2018	TM01	Termination of appointment of Brian Bell as a director on 6 September 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Stephen Geoffrey Jones as a director on 26 July 2018	(2 pages)
25 Jul 2018	MR01	Registration of charge 039436780010, created on 19 July 2018	(46 pages)
11 Jun 2018	CC04	Statement of company's objects	(2 pages)
11 Jun 2018	MR01	Registration of charge 039436780009, created on 30 May 2018	(5 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
07 Jun 2018	MR04	Satisfaction of charge 039436780006 in full	(4 pages)
07 Jun 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
06 Jun 2018	MR01	Registration of charge 039436780008, created on 4 June 2018	(37 pages)
04 May 2018	MR04	Satisfaction of charge 039436780007 in full	(4 pages)
26 Apr 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
18 Apr 2018	AA	Group of companies' accounts made up to 30 September 2017	(50 pages)
26 Mar 2018	TM02	Termination of appointment of Joanna Emily Laxton as a secretary on 26 March 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
14 Feb 2018	AD02	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH to Queensway House the Hedges St. Georges Weston-Super-Mare BS22 7BB	(1 page)
01 Feb 2018	AD01	Registered office address changed from 2nd Floor Sun Alliance House 16 - 26 Albert Road Middlesbrough TS1 1PR to Sun Alliance House 16 - 26 Albert Road Middlesbrough TS1 1PR on 1 February 2018	(1 page)
16 Jan 2018	MR01	Registration of charge 039436780007, created on 8 January 2018	(4 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That article 16.1 of the company's articles of association be amended so as to allow a quorum to be achieved with two directors rather than three. Further that any decisions made by the director of working links (employment) LIMITED since june 28/06/2016 be ratified as though the above resolutions had been passed at that date. 22/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
06 Jul 2017	AP01	Appointment of Mr Rajesh Patel as a director on 4 July 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Philip Richard Andrew as a director on 27 June 2017	(1 page)
06 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(49 pages)
17 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(8 pages)
19 Jan 2017	TM01	Termination of appointment of John Dougal as a director on 6 January 2017	(1 page)
09 Dec 2016	AP01	Appointment of Mr Brian Bell as a director on 9 December 2016	(2 pages)