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ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

Company number 05903292

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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)
02 Jul 2020 MR04 Satisfaction of charge 059032920003 in full
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
12 May 2020 AP01 Appointment of Fiona Monahan as a director on 11 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2020
22 Jan 2020 TM01 Termination of appointment of Alan Cave as a director on 21 January 2020
21 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 30 June 2019
16 Dec 2019 MR01 Registration of charge 059032920004, created on 13 December 2019
01 Nov 2019 MR01 Registration of charge 059032920003, created on 24 October 2019
30 Aug 2019 TM01 Termination of appointment of Megan Kyla Wynne as a director on 28 August 2019
24 May 2019 AD01 Registered office address changed from Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS England to 5th Floor 18 Mansell Street London E1 8AA on 24 May 2019
25 Mar 2019 AAMD Amended accounts for a small company made up to 30 June 2018
18 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
18 Mar 2019 PSC02 Notification of Advanced Personnel Management Holdings (Uk) Limited as a person with significant control on 18 March 2019
11 Mar 2019 AP01 Appointment of Mr Alan Cave as a director on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr Gregory Harold Meyerowitz as a director on 11 March 2019
08 Mar 2019 TM02 Termination of appointment of Bruce Stone Bellinge as a secretary on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Bruce Stone Bellinge as a director on 8 March 2019
08 Mar 2019 PSC07 Cessation of Megan Wynne as a person with significant control on 8 March 2019
08 Mar 2019 PSC07 Cessation of Bruce Bellinge as a person with significant control on 8 March 2019
07 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
18 Dec 2018 MR01 Registration of charge 059032920002, created on 5 December 2018
09 Apr 2018 AA Accounts for a small company made up to 30 June 2017
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
26 Sep 2017 MR01 Registration of charge 059032920001, created on 11 September 2017