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ASSIST RECRUITMENT UK LIMITED

Company number 04991553

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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)
19 Feb 2016	AD01	Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016	View PDF Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 19 February 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	MR01	Registration of charge 049915530008, created on 10 February 2016	View PDF Registration of charge 049915530008, created on 10 February 2016 - link opens in a new window - 34 pages (34 pages)
13 Feb 2016	MR04	Satisfaction of charge 049915530007 in full	View PDF Satisfaction of charge 049915530007 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	View PDF Previous accounting period shortened from 30 April 2015 to 29 April 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 900	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 900 - link opens in a new window - 4 pages (4 pages)
06 Nov 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 May 2015	MR01	Registration of charge 049915530007, created on 1 May 2015	View PDF Registration of charge 049915530007, created on 1 May 2015 - link opens in a new window - 35 pages (35 pages)
17 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 24 pages (24 pages)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 900	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 900 - link opens in a new window - 4 pages (4 pages)
28 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Nov 2014	CH01	Director's details changed for Philip Carlin on 31 October 2014	View PDF Director's details changed for Philip Carlin on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	MR01	Registration of charge 049915530006, created on 22 August 2014	View PDF Registration of charge 049915530006, created on 22 August 2014 - link opens in a new window - 33 pages (33 pages)
01 Sep 2014	MR01	Registration of charge 049915530004, created on 22 August 2014	View PDF Registration of charge 049915530004, created on 22 August 2014 - link opens in a new window - 26 pages (26 pages)
01 Sep 2014	MR01	Registration of charge 049915530005, created on 22 August 2014	View PDF Registration of charge 049915530005, created on 22 August 2014 - link opens in a new window - 33 pages (33 pages)
28 Aug 2014	TM01	Termination of appointment of Nick Hall as a director on 22 August 2014	View PDF Termination of appointment of Nick Hall as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Matthew Cullen as a director on 22 August 2014	View PDF Termination of appointment of Matthew Cullen as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM02	Termination of appointment of Nick Hall as a secretary on 22 August 2014	View PDF Termination of appointment of Nick Hall as a secretary on 22 August 2014 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 900	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-02-12 GBP 900 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 21 pages (21 pages)
04 Feb 2013	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 25 pages (25 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AP01	Appointment of Kevin Chute as a director	View PDF Appointment of Kevin Chute as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Matthew Cullen on 19 July 2012	View PDF Director's details changed for Mr Matthew Cullen on 19 July 2012 - link opens in a new window - 2 pages (2 pages)

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