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EDISON TECHNICAL RECRUITMENT LIMITED

Company number 08284254

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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)
25 Nov 2016	AP01	Appointment of Mr David Christopher Caunce as a director on 24 November 2016	View PDF Appointment of Mr David Christopher Caunce as a director on 24 November 2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2016	TM02	Termination of appointment of Sarah Elizabeth Mcauley as a secretary on 24 November 2016	View PDF Termination of appointment of Sarah Elizabeth Mcauley as a secretary on 24 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10 - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	MR01	Registration of charge 082842540002, created on 6 July 2015	View PDF Registration of charge 082842540002, created on 6 July 2015 - link opens in a new window - 22 pages (22 pages)
10 Mar 2015	CH01	Director's details changed for John James Mcauley on 6 March 2015	View PDF Director's details changed for John James Mcauley on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CH03	Secretary's details changed for Sarah Elizabeth Mcauley on 6 March 2015	View PDF Secretary's details changed for Sarah Elizabeth Mcauley on 6 March 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 10 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	MR01	Registration of charge 082842540001	View PDF Registration of charge 082842540001 - link opens in a new window - 25 pages (25 pages)
11 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Nov 2012	AD01	Registered office address changed from 227 Jockey Road Sutton Coldfield West Midlands B73 5US United Kingdom on 16 November 2012	View PDF Registered office address changed from 227 Jockey Road Sutton Coldfield West Midlands B73 5US United Kingdom on 16 November 2012 - link opens in a new window - 1 page (1 page)
14 Nov 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 14 November 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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