THE MANAGEMENT RECRUITMENT GROUP LIMITED

Company number 06182907

Date	Type	Description	View / Download
03 Jun 2019	CH01	Director's details changed for Benjamin John Duffill on 31 May 2019	(2 pages)
24 May 2019	CH01	Director's details changed for Benjamin John Dufill on 24 May 2019	(2 pages)
10 Apr 2019	AP01	Appointment of Matthew Daniel Evans as a director on 1 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Michael Ian Hewlett as a director on 1 April 2019	(2 pages)
05 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	(5 pages)
07 Jan 2019	TM01	Termination of appointment of Howard Guy Bridgwater as a director on 28 December 2018	(1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
11 Jul 2018	AP01	Appointment of Benjamin John Dufill as a director on 1 July 2018	(2 pages)
27 Jun 2018	MR01	Registration of charge 061829070002, created on 25 June 2018	(22 pages)
11 Jun 2018	TM01	Termination of appointment of Julian Robert Parmenter as a director on 7 December 2017	(1 page)
20 Apr 2018	SH03	Purchase of own shares.	(3 pages)
20 Apr 2018	SH03	Purchase of own shares.	(3 pages)
09 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	(7 pages)
28 Nov 2017	TM02	Termination of appointment of Mundays Company Secretaries Limited as a secretary on 27 November 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 28 November 2017	(1 page)
14 Nov 2017	SH20	Statement by Directors	(1 page)
14 Nov 2017	SH19	Statement of capital on 14 November 2017 GBP 70.406	(5 pages)
14 Nov 2017	CAP-SS	Solvency Statement dated 25/09/17	(1 page)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/09/2017	(32 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(7 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
14 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 70.406	(8 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
01 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 70.406	(8 pages)

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