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THE RECRUITMENT NETWORK INTERNATIONAL LIMITED

Company number 05328333

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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)
12 Apr 2017 CONNOT Change of name notice
08 Feb 2017 CS01 Confirmation statement made on 10 January 2017 with updates
01 Feb 2017 CH01 Director's details changed for Gordon Douglas Stoddart on 4 August 2016
01 Feb 2017 CH01 Director's details changed for Gordon Douglas Stoddart on 4 June 2015
01 Feb 2017 CH01 Director's details changed for James Osborne on 1 January 2010
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AD01 Registered office address changed from Innergy Hq Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH England to Innergy Hq Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH on 26 February 2016
15 Feb 2016 AD01 Registered office address changed from Gleneagles School Road Saltwood Hythe Kent CT21 4QB to Innergy Hq Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH on 15 February 2016
11 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AD01 Registered office address changed from 11-15 Betterton Street Covent Garden London WC2H 9BP on 29 April 2013
24 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
25 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2012 SH06 Cancellation of shares. Statement of capital on 25 January 2012
  • GBP 200
25 Jan 2012 SH03 Purchase of own shares.
24 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Oct 2011 TM01 Termination of appointment of Craig Stoddart as a director
09 Aug 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities