ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

Date	Type	Description	View / Download
28 Jul 2015	TM01	Termination of appointment of Stephen Anthony King as a director on 22 July 2015	(1 page)
28 Jul 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 22 July 2015	(1 page)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 21 July 2015 GBP 17,820,001	(3 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 17,820,001	(5 pages)
27 Nov 2014	MR01	Registration of charge 065089980002, created on 21 November 2014	(51 pages)
17 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 17,820,001	(5 pages)
08 Nov 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
18 Jun 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
09 May 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(5 pages)
23 Apr 2013	TM01	Termination of appointment of Colin Birchall as a director	(1 page)
07 Mar 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Feb 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(6 pages)
03 Mar 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AP01	Appointment of Stephen Anthony King as a director	(2 pages)
25 Nov 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
22 Oct 2010	TM01	Termination of appointment of Barry Borzillo as a director	(1 page)
06 Oct 2010	AP01	Appointment of Jonathan Francis Kelly as a director	(3 pages)
06 Oct 2010	TM01	Termination of appointment of James Wentworth as a director	(2 pages)
05 May 2010	AA	Full accounts made up to 30 June 2009	(14 pages)
15 Apr 2010	AP01	Appointment of James Hamilton Wentworth as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Barry Borzillo as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Colin Birchall as a director	(3 pages)
15 Apr 2010	TM01	Termination of appointment of Prins Ralston as a director	(2 pages)
03 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(4 pages)