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PEOPLE EXPERTS LIMITED

Company number 06344729

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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)
11 Feb 2013 CERTNM Company name changed williams resource LIMITED\certificate issued on 11/02/13
  • RES15 ‐ Change company name resolution on 2013-01-28
04 Feb 2013 CONNOT Change of name notice
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
26 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 22/02/2012
26 Mar 2012 SH02 Sub-division of shares on 22 February 2012
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 142.80
26 Mar 2012 SH08 Change of share class name or designation
26 Mar 2012 SH10 Particulars of variation of rights attached to shares
31 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 SH19 Statement of capital on 30 January 2012
  • GBP 100
26 Jan 2012 AA01 Previous accounting period extended from 31 August 2011 to 31 December 2011
26 Jan 2012 SH19 Statement of capital on 26 January 2012
  • GBP 100
26 Jan 2012 SH20 Statement by directors
26 Jan 2012 CAP-SS Solvency statement dated 18/01/12
26 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Nov 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
04 Nov 2011 TM02 Termination of appointment of Howard Painter and Company Limited as a secretary
04 Nov 2011 CH01 Director's details changed for Thomas William Leavesley on 16 August 2011
10 May 2011 AD01 Registered office address changed from 26 Sansome Walk Worcester WR1 1LX on 10 May 2011
07 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Nov 2009 CERTNM Company name changed williams recruitment LIMITED\certificate issued on 19/11/09
  • RES15 ‐ Change company name resolution on 2009-11-05
19 Nov 2009 CONNOT Change of name notice
09 Nov 2009 AP01 Appointment of Mr Adam Alex Laidler as a director