ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED
Company number 05903292
- Company Overview for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED (05903292)
- Filing history for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED (05903292)
- People for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED (05903292)
- Charges for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED (05903292)
- More for ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED (05903292)
| 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) |
|---|---|---|---|
| 13 Jun 2024 | CS01 | Confirmation statement made on 4 June 2024 with no updates | |
| 06 Feb 2024 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 05 Feb 2024 | RESOLUTIONS |
Resolutions
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| 21 Jun 2023 | CS01 | Confirmation statement made on 4 June 2023 with no updates | |
| 01 Feb 2023 | CH01 | Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022 | |
| 01 Feb 2023 | CH01 | Director's details changed for Mr Adam Alexander Hart on 16 December 2022 | |
| 26 Jan 2023 | PSC05 | Change of details for Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 16 December 2022 | |
| 16 Dec 2022 | AD01 | Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022 | |
| 22 Nov 2022 | AA | Accounts for a dormant company made up to 30 June 2022 | |
| 11 Aug 2022 | MR04 | Satisfaction of charge 059032920007 in full | |
| 03 Aug 2022 | MR04 | Satisfaction of charge 059032920005 in full | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 4 June 2022 with no updates | |
| 15 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 06 Jan 2022 | TM01 | Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021 | |
| 23 Jul 2021 | MR04 | Satisfaction of charge 059032920006 in full | |
| 06 Jul 2021 | MR01 | Registration of charge 059032920007, created on 2 July 2021 | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 4 June 2021 with no updates | |
| 04 Jun 2021 | AP01 | Appointment of Mr Adam Alexander Hart as a director on 4 June 2021 | |
| 04 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
| 09 Oct 2020 | MR01 | Registration of charge 059032920006, created on 24 September 2020 | |
| 09 Oct 2020 | MR01 | Registration of charge 059032920005, created on 24 September 2020 | |
| 07 Jul 2020 | RP04AP01 | Second filing for the appointment of Fiona Margaret Woodbridge as a director | |
| 02 Jul 2020 | MR04 | Satisfaction of charge 059032920004 in full | |
| 02 Jul 2020 | MR04 | Satisfaction of charge 059032920001 in full | |
| 02 Jul 2020 | MR04 | Satisfaction of charge 059032920002 in full |