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DARWIN RECRUITMENT (UK) LIMITED

Company number 08895060

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2016	MR01	Registration of charge 088950600001, created on 23 March 2016	View PDF Registration of charge 088950600001, created on 23 March 2016 - link opens in a new window - 9 pages (9 pages)
17 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Feb 2016	AD01	Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 3rd Floor Cumberland House High Street Billericay Essex CM12 9AH on 16 February 2016	View PDF Registered office address changed from Cumberland House 129 High Street Billericay Essex CM12 9AH to 3rd Floor Cumberland House High Street Billericay Essex CM12 9AH on 16 February 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	CH01	Director's details changed for Mr Daniel Mulholland on 30 November 2015	View PDF Director's details changed for Mr Daniel Mulholland on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	CH03	Secretary's details changed for Mr Christopher William Southgate on 30 November 2015	View PDF Secretary's details changed for Mr Christopher William Southgate on 30 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	CH01	Director's details changed for Mr Daniel Mulholland on 1 August 2015	View PDF Director's details changed for Mr Daniel Mulholland on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	View PDF Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
13 Feb 2015	TM01	Termination of appointment of Alf Morris Davis as a director on 1 January 2015	View PDF Termination of appointment of Alf Morris Davis as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AD01	Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH England to Cumberland House 129 High Street Billericay Essex CM12 9AH on 22 September 2014	View PDF Registered office address changed from Cumberland House High Street Billericay Essex CM12 9AH England to Cumberland House 129 High Street Billericay Essex CM12 9AH on 22 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	CH01	Director's details changed for Mr Paul Kirby on 8 September 2014	View PDF Director's details changed for Mr Paul Kirby on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Daniel Mulholland on 8 September 2014	View PDF Director's details changed for Mr Daniel Mulholland on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Paul Kirby on 8 September 2014	View PDF Director's details changed for Mr Paul Kirby on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Alf Morris Davis on 8 September 2014	View PDF Director's details changed for Mr Alf Morris Davis on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH01	Director's details changed for Mr Miles William Rupert Hunt on 8 September 2014	View PDF Director's details changed for Mr Miles William Rupert Hunt on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	CH03	Secretary's details changed for Mr Christopher William Southgate on 8 September 2014	View PDF Secretary's details changed for Mr Christopher William Southgate on 8 September 2014 - link opens in a new window - 1 page (1 page)
09 Sep 2014	AD01	Registered office address changed from Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England to Cumberland House High Street Billericay Essex CM12 9AH on 9 September 2014	View PDF Registered office address changed from Mayflower House 1St Floor 128a High Street Billericay Essex CM12 9XE England to Cumberland House High Street Billericay Essex CM12 9AH on 9 September 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 28 February 2015	View PDF Current accounting period extended from 31 August 2014 to 28 February 2015 - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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DARWIN RECRUITMENT (UK) LIMITED

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