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WARNER SCOTT RECRUITMENT LIMITED

Company number 05997823

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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)
06 Aug 2018 CH01 Director's details changed for Mr Scott Hendryk Burkeman on 23 July 2018
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/05/2019.
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/05/2019.
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 AD01 Registered office address changed from , the Plaza Building, 102 Lee High Road, London, SE13 5PT to The Plaza Building 102 Lee High Road London SE13 5PT on 20 July 2016
27 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 145
  • ANNOTATION Clarification a second filed AR01 was registered on 08/11/2018.
03 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 145
18 Sep 2014 CC04 Statement of company's objects
18 Sep 2014 SH10 Particulars of variation of rights attached to shares
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 145
18 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 125
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 TM01 Termination of appointment of Alex Dale as a director
08 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
08 Dec 2010 CH01 Director's details changed for Mr Alex Dale on 13 November 2010
08 Dec 2010 CH01 Director's details changed for Scott Burkeman on 13 November 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009