ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

Date	Type	Description	View / Download
26 Sep 2017	MR01	Registration of charge 065089980004, created on 11 September 2017	(52 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Aug 2017	MR04	Satisfaction of charge 065089980003 in full	(4 pages)
06 Jun 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(5 pages)
07 Apr 2017	AA	Full accounts made up to 30 June 2016	(15 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2015	(29 pages)
20 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01 details) was registered on 31/03/22	(7 pages)
31 Oct 2016	AD01	Registered office address changed from 17 Westbourne Road Edgbaston Birmingham B15 3TR England to Apm Unit 40, Newtown Shopping Centre Newtown Birmingham B19 2SS on 31 October 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Michael Hobday as a director on 26 July 2016	(1 page)
31 Aug 2016	AP01	Appointment of Mr Paul Fiddes as a director on 26 July 2016	(2 pages)
18 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 17,820,001	(5 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company name change actioned 03/09/2015	(1 page)
01 Oct 2015	MR01	Registration of charge 065089980003, created on 1 October 2015	(38 pages)
26 Sep 2015	CERTNM	Company name changed esh group (uk) LIMITED\certificate issued on 26/09/15 RES15 ‐ Change company name resolution on 2015-09-03	(2 pages)
26 Sep 2015	CONNOT	Change of name notice	(2 pages)
11 Aug 2015	CC04	Statement of company's objects	(2 pages)
03 Aug 2015	AP01	Appointment of Ms Megan Kyla Wynne as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Alan Cave as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Michael Hobday as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Bruce Stone Bellinge as a director on 22 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Mr Robert William Leach as a director on 22 July 2015	(2 pages)
30 Jul 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Jul 2015	MR04	Satisfaction of charge 065089980002 in full	(4 pages)
28 Jul 2015	AD01	Registered office address changed from , Milton Gate 60 Chiswell Street, London, EC1Y 4AG to 17 Westbourne Road Edgbaston Birmingham B15 3TR on 28 July 2015	(1 page)
28 Jul 2015	TM01	Termination of appointment of Jonathan Francis Kelly as a director on 22 July 2015	(1 page)