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HAMILTON PHILLIPS RECRUITMENT LIMITED

Company number 06007027

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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)
09 Dec 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12
24 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 12
23 Apr 2014 AD01 Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Busines Park Grat Blakenham Ipswich Suffolk IP60NL on 23 April 2014
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 12
30 Jul 2013 TM01 Termination of appointment of Ruth Phillips as a director
30 Jul 2013 TM02 Termination of appointment of John Joseph Phillips as a secretary on 31 May 2013
30 Jul 2013 TM01 Termination of appointment of Steven Dangel as a director
30 Jul 2013 AP01 Appointment of Mr Michael Robert Parr as a director
30 Jul 2013 TM01 Termination of appointment of Ian Kerr as a director
31 May 2013 TM02 Termination of appointment of John Phillips as a secretary
27 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
20 Nov 2012 AAMD Amended accounts made up to 30 November 2011
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Aug 2012 TM01 Termination of appointment of Colin Goring as a director
21 Feb 2012 AP01 Appointment of Ruth Phillips as a director
20 Jan 2012 CERTNM Company name changed samurai trading LIMITED\certificate issued on 20/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
20 Jan 2012 CONNOT Change of name notice
15 Dec 2011 AR01 Annual return made up to 23 November 2011
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
19 Jan 2011 CH03 Secretary's details changed for Mr John Joseph Phillips on 22 November 2010