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THE RECRUITMENT AGENCY (UK) LIMITED

Company number 05798157

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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 Jul 2015 CERTNM Company name changed go cleaning & support services (eastbourne) LIMITED\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
28 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
24 Oct 2014 AP01 Appointment of Mr John Matthew Parkinson as a director on 15 August 2014
15 Oct 2014 AP03 Appointment of John Matthew Parkinson as a secretary on 15 August 2014
14 Oct 2014 TM02 Termination of appointment of Hugh Edward Billot as a secretary on 15 August 2014
14 Oct 2014 TM01 Termination of appointment of Hugh Edward Billot as a director on 15 August 2014
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
17 Jun 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17
17 Jun 2013 TM02 Termination of appointment of Mark Kingston as a secretary
17 Jun 2013 TM01 Termination of appointment of Mark Kingston as a director
17 Jun 2013 AP03 Appointment of Dr Hugh Edward Billot as a secretary
17 Jun 2013 AP01 Appointment of Dr Hugh Edward Billot as a director
05 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Jul 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
05 Jul 2012 CH03 Secretary's details changed for Mr Mark Andrew Kingston on 1 October 2011
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Feb 2012 AP01 Appointment of Mr Mark Andrew Kingston as a director
03 Feb 2012 TM01 Termination of appointment of Christopher Harvey as a director
06 Jul 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
16 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Jun 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Craig Lee Clark on 1 October 2009
03 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of John Parkinson as a director