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KINTEC RECRUITMENT LIMITED

Company number 04138958

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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)
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
08 Jan 2017 AA Full accounts made up to 31 March 2016
14 Jun 2016 CERTNM Company name changed kin-tec recruitment LIMITED\certificate issued on 14/06/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
29 Apr 2016 MR01 Registration of charge 041389580008, created on 25 April 2016
03 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
03 Mar 2016 CH01 Director's details changed for Mr Rory Bowers on 1 October 2015
03 Mar 2016 CH03 Secretary's details changed for Mr Rory Bowers on 1 October 2015
08 Jan 2016 AA Full accounts made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1,000
06 Feb 2015 CH01 Director's details changed for Mr Neil Mccarthy on 1 June 2014
28 Jan 2015 AP01 Appointment of Mr Rory Bowers as a director on 1 December 2014
28 Jan 2015 AP01 Appointment of Mr Graeme Jones as a director on 1 December 2014
15 Oct 2014 AA Full accounts made up to 31 March 2014
14 Oct 2014 MR04 Satisfaction of charge 1 in full
14 Oct 2014 MR04 Satisfaction of charge 2 in full
14 Jul 2014 MR01 Registration of charge 041389580006, created on 14 July 2014
14 Jul 2014 MR01 Registration of charge 041389580007, created on 14 July 2014
25 Apr 2014 MR01 Registration of charge 041389580005
14 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1,000
18 Dec 2013 AA Full accounts made up to 31 March 2013
26 Nov 2013 MR01 Registration of charge 041389580004
10 May 2013 AUD Auditor's resignation
07 May 2013 AUD Auditor's resignation
02 Apr 2013 MG01 Duplicate mortgage certificatecharge no:3
23 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3