INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED

Company number 06937135

Date	Type	Description	View / Download
24 Aug 2020	PSC05	Change of details for Bollore Sa as a person with significant control on 10 December 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
25 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
18 Jun 2018	CH04	Secretary's details changed for Jane Secretarial Services Limited on 3 March 2016	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
12 Mar 2018	AD01	Registered office address changed from , C/O C/O, Thrings Llp, 5th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 March 2018	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
22 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
13 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 EUR 300,000	(7 pages)
08 Jul 2016	TM01	Termination of appointment of Gilles Andre Charles D'arras as a director on 26 April 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Thierry Hubert Georges Emile Ballard as a director on 26 April 2016	(1 page)
08 Jul 2016	AP01	Appointment of Mr David-Alexandre Fournier as a director on 26 April 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Mr Jean De Pouilly as a director on 26 April 2016	(2 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 EUR 300,000	(6 pages)
01 Jul 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to C/O 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU	(1 page)
01 Jul 2015	CH01	Director's details changed for Mr Thierry Hubert Georges Emile Ballard on 1 June 2015	(3 pages)
30 Jun 2015	CH01	Director's details changed for Mr Eric Pierre Melet on 1 June 2015	(2 pages)
30 Jun 2015	AD04	Register(s) moved to registered office address C/O C/O 5th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU	(1 page)
30 Jun 2015	CH01	Director's details changed for Gilles Andre Charles D'arras on 1 June 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Hfw Nominees Limited as a secretary on 31 December 2014	(1 page)
05 Jan 2015	AP04	Appointment of Jane Secretarial Services Limited as a secretary on 1 January 2015	(2 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)

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