- Company Overview for MK PERSONNEL SOLUTIONS LTD (05668176)
- Filing history for MK PERSONNEL SOLUTIONS LTD (05668176)
- People for MK PERSONNEL SOLUTIONS LTD (05668176)
- Charges for MK PERSONNEL SOLUTIONS LTD (05668176)
- More for MK PERSONNEL SOLUTIONS LTD (05668176)
| 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) |
|---|---|---|---|
| 20 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 04 Jul 2016 | AP01 | Appointment of Mr David John Mankelow as a director on 1 June 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Thomas Noel Doran as a director on 1 June 2016 | |
| 22 Jan 2016 | TM01 | Termination of appointment of Thomas Noel Doran as a director on 11 January 2016 | |
| 22 Jan 2016 | TM01 | Termination of appointment of David John Mankelow as a director on 11 January 2016 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 18 Dec 2015 | AD01 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 18 December 2015 | |
| 12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Jul 2015 | CH01 | Director's details changed for Mr David John Mankelow on 3 July 2015 | |
| 21 Jul 2015 | CH04 | Secretary's details changed for London Law Secretarial Limited on 21 July 2015 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
|
|
| 09 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Jan 2014 | AR01 |
Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-06
|
|
| 03 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | CH01 | Director's details changed for Paul William Bird on 25 June 2013 | |
| 15 Jan 2013 | CH01 | Director's details changed for Mr David John Mankelow on 4 January 2013 | |
| 08 Jan 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Feb 2012 | CH01 | Director's details changed for Paul William Bird on 1 February 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 6 January 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Sep 2011 | CH01 | Director's details changed for Paul William Bird on 1 August 2011 | |
| 07 Jan 2011 | AR01 | Annual return made up to 6 January 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jan 2010 | AR01 | Annual return made up to 6 January 2010 with full list of shareholders |