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SIRIUS PERSONNEL LIMITED

Company number 07307033

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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)
22 Aug 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 14 August 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 14 August 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Oct 2011	AA01	Previous accounting period extended from 31 July 2011 to 31 August 2011	View PDF Previous accounting period extended from 31 July 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
31 Aug 2011	AP01	Appointment of Mr Michael Dixon as a director	View PDF Appointment of Mr Michael Dixon as a director - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	CH01	Director's details changed for Mr Michael Andrew Hickman on 31 August 2011	View PDF Director's details changed for Mr Michael Andrew Hickman on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	CERTNM	Company name changed mike hickman logistics LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17 NM01 ‐ Change of name by resolution	View PDF Company name changed mike hickman logistics LIMITED\certificate issued on 18/08/11 RES15 ‐ Change company name resolution on 2011-08-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jul 2011	AD01	Registered office address changed from 2 Deighton Close Orrell Wigan Lancs WN5 8RZ England on 31 July 2011	View PDF Registered office address changed from 2 Deighton Close Orrell Wigan Lancs WN5 8RZ England on 31 July 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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