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AUSTRALASIAN RECRUITMENT COMPANY LIMITED

Company number 04805430

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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)
25 Jul 2019 CH01 Director's details changed for Mr Jeremy John Nicholls on 1 January 2019
25 Jul 2019 CH01 Director's details changed for Mr Jeremy John Nicholls on 1 January 2019
25 Jul 2019 CH01 Director's details changed for Mr Jeremy John Nicholls on 1 January 2019
19 Jul 2019 PSC04 Change of details for Mr Jeremy John Nicholls as a person with significant control on 1 July 2019
19 Jul 2019 AP01 Appointment of Miss Holly Teresa Finlayson as a director on 19 July 2019
19 Jul 2019 AP01 Appointment of Mrs Ruth Elizabeth Mojzis as a director on 19 July 2019
21 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
30 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
03 May 2018 CH03 Secretary's details changed for Miss Ruth Elizabeth Hughes on 19 October 2017
07 Aug 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
22 Jun 2016 CH01 Director's details changed for Jeremy John Nicholls on 1 April 2016
22 Jun 2016 CH03 Secretary's details changed for Miss Ruth Elizabeth Hughes on 12 December 2015
22 Jun 2016 CH01 Director's details changed for Ms Samantha Webster on 1 April 2016
21 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
10 Jul 2015 CH01 Director's details changed for Ms Samantha Webster on 25 December 2014
26 Feb 2015 SH02 Sub-division of shares on 26 January 2015
26 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Each of 2 iss ord shrs of £1.00 each sub div into 20,000 ord shares of 0.0001 each 26/01/2015
23 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 9 October 2014
  • GBP 2
15 Oct 2014 SH03 Purchase of own shares.