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ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

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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 Oct 2020 MR01 Registration of charge 065089980009, created on 24 September 2020
09 Oct 2020 MR01 Registration of charge 065089980008, created on 24 September 2020
07 Jul 2020 RP04AP01 Second filing for the appointment of Fiona Margaret Woodbridge as a director
02 Jul 2020 MR04 Satisfaction of charge 065089980007 in full
02 Jul 2020 MR04 Satisfaction of charge 065089980005 in full
02 Jul 2020 MR04 Satisfaction of charge 065089980004 in full
02 Jul 2020 MR04 Satisfaction of charge 065089980006 in full
12 May 2020 AP01 Appointment of Fiona Monahan as a director on 11 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 07/07/2020
22 Jan 2020 TM01 Termination of appointment of Alan Cave as a director on 21 January 2020
03 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
16 Dec 2019 AA Full accounts made up to 30 June 2019
16 Dec 2019 MR01 Registration of charge 065089980007, created on 13 December 2019
01 Nov 2019 MR01 Registration of charge 065089980006, created on 24 October 2019
26 Sep 2019 CH01 Director's details changed for Mr Gregory Harold Meyerowitz on 26 September 2019
30 Aug 2019 TM01 Termination of appointment of Megan Kyla Wynne as a director on 28 August 2019
24 May 2019 AD01 Registered office address changed from Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS United Kingdom to 5th Floor 18 Mansell Street London E1 8AA on 24 May 2019
14 Apr 2019 AP01 Appointment of Mr Gregory Harold Meyerowitz as a director on 11 March 2019
14 Apr 2019 TM01 Termination of appointment of Bruce Stone Bellinge as a director on 8 April 2019
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
18 Dec 2018 MR01 Registration of charge 065089980005, created on 5 December 2018
13 Dec 2018 AA Full accounts made up to 30 June 2018
16 Nov 2018 TM01 Termination of appointment of Paul Fiddes as a director on 30 June 2018
13 Jul 2018 TM01 Termination of appointment of Robert William Leach as a director on 31 December 2017
06 Apr 2018 AA Full accounts made up to 30 June 2017
02 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates