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FUTURE PEOPLE RECRUITMENT SERVICES LIMITED

Company number 06515568

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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)
28 Nov 2016 2.12B Appointment of an administrator
24 Nov 2016 AD01 Registered office address changed from 116 Lumley Road Horley Surrey RH6 7JJ England to The Shard 32 London Bridge Street London SE1 9SG on 24 November 2016
10 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-10
04 Nov 2016 MR04 Satisfaction of charge 065155680003 in full
29 Oct 2016 MR01 Registration of charge 065155680005, created on 28 October 2016
20 Oct 2016 TM01 Termination of appointment of Alison Clement as a director on 3 September 2016
20 Oct 2016 TM02 Termination of appointment of Alison Clement as a secretary on 3 September 2016
24 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
11 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
04 Jan 2016 AD01 Registered office address changed from , Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES to 116 Lumley Road Horley Surrey RH6 7JJ on 4 January 2016
04 Jun 2015 AA01 Current accounting period extended from 31 May 2015 to 30 September 2015
14 Apr 2015 MR01 Registration of charge 065155680004, created on 31 March 2015
02 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
04 Feb 2015 AA Group of companies' accounts made up to 31 May 2014
16 Jun 2014 TM01 Termination of appointment of Melvyn Hampton as a director
28 Feb 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1,000
14 Feb 2014 AA Group of companies' accounts made up to 31 May 2013
10 Jan 2014 MR04 Satisfaction of charge 2 in full
02 Dec 2013 MR04 Satisfaction of charge 1 in full
04 Nov 2013 AD01 Registered office address changed from , Salatin House 19 Cedar Road, Sutton, Surrey, SM2 5DA, England on 4 November 2013
09 Oct 2013 AD01 Registered office address changed from , 3rd Floor, Ferrari House 102 College Road, Harrow, Middlesex, HA1 1ES, United Kingdom on 9 October 2013
27 Sep 2013 AP01 Appointment of Melvyn Paul Hampton as a director
02 Aug 2013 MR01 Registration of charge 065155680003
19 Jul 2013 CH01 Director's details changed for Gary James Pinchen on 11 July 2013
07 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders