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)
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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) |
|---|---|---|---|
| 26 Sep 2017 | MR01 | Registration of charge 059032920001, created on 11 September 2017 | |
| 25 Sep 2017 | RESOLUTIONS |
Resolutions
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| 15 Jun 2017 | AA | Full accounts made up to 30 June 2016 | |
| 01 Feb 2017 | AD01 | Registered office address changed from 17 Westbourne Road Edgbaston Birmingham West Midlands B15 3TR to Apm Unit 35 & 40 Newtown Shopping Centre Birmingham West Midlands B19 2SS on 1 February 2017 | |
| 09 Jan 2017 | CS01 | Confirmation statement made on 9 January 2017 with updates | |
| 01 Nov 2016 | CS01 | Confirmation statement made on 11 August 2016 with updates | |
| 24 Feb 2016 | AA | Full accounts made up to 30 June 2015 | |
| 01 Dec 2015 | AD01 | Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH to 17 Westbourne Road Edgbaston Birmingham West Midlands B15 3TR on 1 December 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 24 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 12 Nov 2014 | AR01 |
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-11-12
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| 18 Dec 2013 | AA | Full accounts made up to 30 June 2013 | |
| 22 Aug 2013 | AR01 |
Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
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| 01 Jul 2013 | AUD | Auditor's resignation | |
| 11 Dec 2012 | AA | Accounts for a small company made up to 30 June 2012 | |
| 21 Aug 2012 | AR01 | Annual return made up to 11 August 2012 with full list of shareholders | |
| 14 Feb 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 11 August 2011 with full list of shareholders | |
| 06 Jun 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 04 Apr 2011 | AA01 | Previous accounting period shortened from 31 August 2010 to 30 June 2010 | |
| 12 Aug 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
| 12 Aug 2010 | CH01 | Director's details changed for Mr Bruce Stone Bellinge on 1 October 2009 | |
| 12 Aug 2010 | CH01 | Director's details changed for Megan Kyla Wynne on 1 October 2009 | |
| 12 Aug 2010 | CH03 | Secretary's details changed for Bruce Stone Bellinge on 1 October 2009 | |
| 17 Jun 2010 | AA | Accounts for a dormant company made up to 31 August 2009 |