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JOHN ROWAN AND PARTNERS EMPLOYMENT SERVICES LIMITED

Company number 07574501

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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)
05 Feb 2018 AAMD Amended total exemption full accounts made up to 30 April 2017
26 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
05 Sep 2017 AP03 Appointment of Giles Alexander Robert Thomas as a secretary on 31 October 2016
27 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 22/03/2017
01 Jun 2017 AA01 Previous accounting period extended from 31 October 2016 to 30 April 2017
10 May 2017 CS01 22/03/17 Statement of Capital gbp 15617.64
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/06/2017.
24 Nov 2016 CH01 Director's details changed for Mr Andrew Nycyk on 14 November 2016
24 Nov 2016 CH01 Director's details changed for Mr Mahesh Naran Halai on 14 November 2016
15 Nov 2016 TM01 Termination of appointment of Ian Paul Blacker as a director on 31 October 2016
09 Nov 2016 TM01 Termination of appointment of Stephen Mark Gee as a director on 21 October 2016
28 Oct 2016 TM02 Termination of appointment of Stephen Gee as a secretary on 21 October 2016
16 May 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
09 Apr 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-03-17
09 Apr 2016 CONNOT Change of name notice
08 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
14 May 2015 AA Accounts for a dormant company made up to 31 October 2014
22 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,000
15 Apr 2015 AP01 Appointment of Ian Paul Blacker as a director
07 Apr 2015 AP01 Appointment of Ian Paul Blacker as a director on 28 March 2014
14 May 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,000
25 Mar 2014 AA Accounts for a dormant company made up to 31 October 2013
07 May 2013 AA Accounts for a dormant company made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
25 Sep 2012 AA Accounts for a dormant company made up to 30 April 2012