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WORLDWIDE RECRUITMENT SOLUTIONS LIMITED

Company number 04265209

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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)
01 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 127.5
01 Sep 2015 CH01 Director's details changed for Mark Richard Brown on 12 December 2014
01 Sep 2015 CH03 Secretary's details changed for Luana Brown on 12 December 2014
21 May 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AD01 Registered office address changed from Bowdon House Juniper Court 4 Scott Drive Altrincham Cheshire WA15 8AB to Kb House 4 Scott Drive Altrincham Cheshire WA15 8AB on 27 April 2015
27 Apr 2015 MR05 All of the property or undertaking has been released from charge 4
27 Apr 2015 MR05 All of the property or undertaking has been released from charge 4
09 Apr 2015 MR01 Registration of charge 042652090010, created on 9 April 2015
10 Feb 2015 AP01 Appointment of Mr Matthew Donald Wells as a director on 10 February 2015
03 Feb 2015 CH01 Director's details changed for Mark Richard Brown on 4 December 2014
02 Feb 2015 MR01 Registration of charge 042652090009, created on 2 February 2015
27 Jan 2015 MR01 Registration of charge 042652090007, created on 27 January 2015
27 Jan 2015 MR01 Registration of charge 042652090008, created on 27 January 2015
06 Jan 2015 MR04 Satisfaction of charge 5 in full
31 Aug 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 127.5
19 Aug 2014 CH01 Director's details changed for Mr Francis Joseph Dunleavy on 5 August 2014
25 Oct 2013 MR01 Registration of charge 042652090006
03 Sep 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 127.5
02 Jul 2013 AP01 Appointment of Mr Francis Joseph Dunleavy as a director
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 CERTNM Company name changed kcmb recruitment LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-18
21 Mar 2013 CONNOT Change of name notice
16 Jan 2013 AD01 Registered office address changed from 173a Ashley Road Hale Altrincham Cheshire WA15 9SD United Kingdom on 16 January 2013
08 Oct 2012 SH01 Statement of capital following an allotment of shares on 27 September 2012
  • GBP 127.50