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A & S RECRUITMENT LIMITED

Company number 05530520

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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)
21 Mar 2018 AA Micro company accounts made up to 30 November 2017
08 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
06 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 62
24 Feb 2017 AA Micro company accounts made up to 30 November 2016
09 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
12 Apr 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Dec 2015 AD01 Registered office address changed from 187 Hamilton Road Hamilton Road Felixstowe Suffolk IP11 7DT to 12 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 1 December 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 60.00
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 54.00
05 Oct 2015 SH08 Change of share class name or designation
05 Oct 2015 CC04 Statement of company's objects
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 AP01 Appointment of Leanne Rebecca Gittins as a director on 18 September 2015
21 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 50
18 May 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Mar 2015 TM02 Termination of appointment of John Robert Macpherson as a secretary on 23 March 2015
07 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 50
05 Sep 2014 MR04 Satisfaction of charge 1 in full
18 Mar 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 MR01 Registration of charge 055305200002
19 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 50
19 Apr 2013 AP03 Appointment of Mr John Robert Macpherson as a secretary
19 Apr 2013 TM02 Termination of appointment of Steven Harrold as a secretary
19 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
22 Mar 2013 AP03 Appointment of Mr Steven Clive Harrold as a secretary