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QUALIFIED MANPOWER LTD

Company number 08632314

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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)
15 Nov 2018 AP01 Appointment of Mr Subhah Mepani as a director on 6 November 2018
29 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
02 Aug 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
08 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Nicolai Cretan as a director on 12 February 2017
01 Jul 2016 AP01 Appointment of Mr Nicolai Cretan as a director on 15 June 2016
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
08 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 4
08 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
06 Jun 2016 TM01 Termination of appointment of Andrei Muntean as a director on 6 June 2016
02 Jun 2016 AP01 Appointment of Mr Florin Git as a director on 2 June 2016
17 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
26 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 December 2015
23 Oct 2015 TM01 Termination of appointment of Claudiu Popbuia as a director on 29 September 2015
23 Oct 2015 TM01 Termination of appointment of Constantin Ionesi as a director on 29 September 2015
07 Sep 2015 AD01 Registered office address changed from 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP England to Matrix Business Centre 167 Station Road Edgware Middlesex HA8 7JU on 7 September 2015
29 Jul 2015 AD01 Registered office address changed from 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP England to 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP on 29 July 2015
29 Jul 2015 AD01 Registered office address changed from Matrix Business Centre Matrix Business Centre 167 Station Road Edgware HA8 7JU England to 18-24 High Street Berkeley House Edgware Middlesex HA8 7RP on 29 July 2015
07 Jul 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AA01 Previous accounting period shortened from 8 July 2015 to 30 June 2015
23 Jun 2015 AP01 Appointment of Mr Andrei Muntean as a director on 20 June 2015