AUSTRALASIAN RECRUITMENT COMPANY LIMITED
Company number 04805430
- Company Overview for AUSTRALASIAN RECRUITMENT COMPANY LIMITED (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) |
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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
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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
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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
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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
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15 Oct 2014 | SH03 | Purchase of own shares. |