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PRO-SITE RECRUITMENT LTD

Company number 06260033

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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)
05 Dec 2016	CH01	Director's details changed for Mr John Clarke on 5 December 2016	View PDF Director's details changed for Mr John Clarke on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-16 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	TM02	Termination of appointment of Louise Woodford as a secretary on 18 February 2013	View PDF Termination of appointment of Louise Woodford as a secretary on 18 February 2013 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2015	CERTNM	Company name changed construction elite LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-02	View PDF Company name changed construction elite LIMITED\certificate issued on 09/12/15 RES15 ‐ Change company name resolution on 2015-11-02 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
05 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	CH01	Director's details changed for Mr John Clarke on 23 October 2012	View PDF Director's details changed for Mr John Clarke on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	AD01	Registered office address changed from Hallmark House 25 Downham Road Ramsden Heath Billericay Essex CM11 1PU on 18 February 2013	View PDF Registered office address changed from Hallmark House 25 Downham Road Ramsden Heath Billericay Essex CM11 1PU on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Feb 2013	TM01	Termination of appointment of Louise Woodford as a director	View PDF Termination of appointment of Louise Woodford as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Oct 2012	SH06	Cancellation of shares. Statement of capital on 30 October 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 30 October 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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