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APPRENTICE EMPLOYMENT AGENCY LIMITED

Company number 07758752

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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)
16 Jul 2014 TM01 Termination of appointment of Ian Taylor Anderson as a director on 1 July 2014
16 Jul 2014 AP01 Appointment of Mr Bruce John Allen as a director on 1 July 2014
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 December 2012
16 Nov 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from Unit 1 Crompton Road Business Park Crompton Road Doncaster South Yorkshire DN2 4PW England on 16 November 2012
12 Dec 2011 TM01 Termination of appointment of Steven Michael Cann as a director on 10 November 2011
12 Dec 2011 TM01 Termination of appointment of Richard Charlesworth as a director on 10 November 2011
12 Dec 2011 TM01 Termination of appointment of Gary Quinn as a director on 10 November 2011
12 Dec 2011 TM01 Termination of appointment of Soeren Peter Vonslid as a director on 10 November 2011
12 Dec 2011 TM02 Termination of appointment of Stephen Leonard Smith as a secretary on 10 November 2011
12 Dec 2011 AP01 Appointment of Ian Taylor Anderson as a director on 10 November 2011
12 Dec 2011 AP03 Appointment of Bruce John Allen as a secretary on 10 November 2011
14 Sep 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 August 2012
14 Sep 2011 TM01 Termination of appointment of Ian Frederick Nicholls as a director on 1 September 2011
14 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)