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SPRING PERSONNEL LIMITED

Company number 04120467

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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)
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
11 Nov 2016 TM01 Termination of appointment of Christopher John Moore as a director on 11 November 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
18 Nov 2015 AP01 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
10 Nov 2015 TM01 Termination of appointment of Peter William Searle as a director on 30 September 2015
05 Nov 2015 AP03 Appointment of Mr Gavin Tagg as a secretary on 1 September 2015
05 Nov 2015 TM02 Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015
11 Jun 2015 TM01 Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Timothy Briant as a director on 1 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AD02 Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG
30 Aug 2014 AA Full accounts made up to 31 December 2013
02 Apr 2014 CH04 Secretary's details changed for Medeco Developments Ltd on 27 February 2014
01 Apr 2014 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
01 Apr 2014 CH04 Secretary's details changed for Medeco Developments Ltd on 27 February 2014
27 Feb 2014 AD01 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014
05 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 AP02 Appointment of Medeco Developments Limited as a director
03 Dec 2013 TM01 Termination of appointment of Steven Kirkpatrick as a director
29 Nov 2013 AP01 Appointment of Mrs Alexandra Helen Bishop as a director
26 Sep 2013 AP01 Appointment of Mr Christopher John Moore as a director
07 Jun 2013 AA Full accounts made up to 31 December 2012
07 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders