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SYSTEM PEOPLE LIMITED

Company number 04593467

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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)
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 203
13 Jun 2013 AP01 Appointment of Ms Rebecca Elizabeth Bird as a director
13 Jun 2013 AP01 Appointment of Mr Anthony Joseph Higgins as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 13 June 2013
  • GBP 200
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 TM02 Termination of appointment of Barbara Craig as a secretary
02 Jan 2013 TM01 Termination of appointment of Barbara Craig as a director
02 Jan 2013 TM01 Termination of appointment of Martin Hughes as a director
29 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
25 Jul 2012 AP03 Appointment of Barbara Craig as a secretary
19 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
30 May 2012 TM02 Termination of appointment of a secretary
30 May 2012 TM01 Termination of appointment of Pauline Cameron as a director
15 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
03 Nov 2011 TM01 Termination of appointment of John Nixon as a director
11 Jul 2011 TM01 Termination of appointment of Anthony Higgins as a director
11 Jul 2011 TM02 Termination of appointment of Anthony Higgins as a secretary
28 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 19 July 2010
  • GBP 135
12 Oct 2010 AP01 Appointment of Mrs Barbara Anne Craig as a director
07 Oct 2010 CC04 Statement of company's objects
07 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CERTNM Company name changed system recruitment (carlisle) LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-21
03 Jun 2010 CONNOT Change of name notice