EMERALD TECHNOLOGY RECRUITMENT LIMITED

Company number 03978684

Date	Type	Description	View / Download
23 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(7 pages)
13 Apr 2017	CH01	Director's details changed for Michael Andrew Jones on 20 December 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Adam Desanges on 20 December 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Martin Lacey on 20 December 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Mr Martin Lacey on 1 April 2017	(2 pages)
20 Dec 2016	AD01	Registered office address changed from Ground Floor Innovation Court 121 Edmund Street Birmingham B3 2HJ to 141-143 Newhall Street Birmingham West Midlands B3 1SF on 20 December 2016	(1 page)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
22 Jun 2016	TM02	Termination of appointment of Alison Jane Bosworth as a secretary on 22 June 2016	(1 page)
03 May 2016	MR01	Registration of charge 039786840004, created on 29 April 2016	(13 pages)
26 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 150	(6 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
25 Sep 2015	MR01	Registration of charge 039786840003, created on 25 September 2015	(25 pages)
14 Sep 2015	MR04	Satisfaction of charge 2 in full	(2 pages)
10 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 April 2015	(17 pages)
30 Jul 2015	CH01	Director's details changed for Michael Andrew Jones on 19 April 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Michael Andrew Jones on 19 April 2015	(2 pages)
12 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 150 ANNOTATION Clarification a second filing AR01 was registered on 10/08/15.	(7 pages)
29 Sep 2014	AP01	Appointment of Mr Adam Desanges as a director on 12 August 2014	(2 pages)
29 Sep 2014	AP01	Appointment of Mr Martin Lacey as a director on 12 August 2014	(2 pages)
04 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 150	(4 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
25 Nov 2013	AP03	Appointment of Mrs Alison Jane Bosworth as a secretary	(1 page)
25 Nov 2013	TM02	Termination of appointment of Richard Heilbronn as a secretary	(1 page)
25 Oct 2013	TM01	Termination of appointment of Richard Heilbronn as a director	(2 pages)
10 Oct 2013	SH02	Sub-division of shares on 22 May 2013	(5 pages)

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