EXECUTIVE & TECHNICAL RECRUITMENT LIMITED

Company number 04475150

Date	Type	Description	View / Download
08 Sep 2014	CERTNM	Company name changed hr go recruitment (wales) LIMITED\certificate issued on 08/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-05	(3 pages)
03 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 1	(4 pages)
22 Jan 2014	CERTNM	Company name changed hr go (johannesburg) LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-16	(2 pages)
22 Jan 2014	CONNOT	Change of name notice	(2 pages)
20 Jan 2014	AP03	Appointment of Miss Leanne Hewitt as a secretary	(2 pages)
12 Aug 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	(3 pages)
12 Aug 2013	AP01	Appointment of D Hugh Edward Billot as a director	(2 pages)
09 Aug 2013	TM01	Termination of appointment of Mark Kingston as a director	(1 page)
09 Aug 2013	AP03	Appointment of Dr Hugh Edward Billot as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
09 Aug 2013	TM02	Termination of appointment of Mark Kingston as a secretary	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(3 pages)
21 Aug 2012	CH03	Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011	(1 page)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
27 Jan 2012	AP01	Appointment of Mr Mark Andrew Kingston as a director	(2 pages)
27 Jan 2012	TM01	Termination of appointment of Christopher Harvey as a director	(1 page)
23 Sep 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(4 pages)
01 Apr 2010	AP01	Appointment of Mr Christopher Robert Harvey as a director	(3 pages)
31 Mar 2010	TM01	Termination of appointment of John Parkinson as a director	(2 pages)
30 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
09 Jul 2009	363a	Return made up to 02/07/09; full list of members	(3 pages)