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HR SERVICE SOLUTIONS LIMITED

Company number 08987406

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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)
12 Sep 2014 AP01 Appointment of Mr Arwid Soltysinski as a director on 19 August 2014
12 Sep 2014 AP01 Appointment of Mr Robert Carroll as a director on 18 August 2014
03 Sep 2014 AP01 Appointment of Mr Harry-Owen Whittaker as a director on 11 August 2014
02 Sep 2014 AP01 Appointment of Mr Augustin Oprea as a director on 11 August 2014
02 Sep 2014 AP01 Appointment of Mr Bernhard Engel as a director on 11 August 2014
02 Sep 2014 AP01 Appointment of Mr Michael Gary Mccann as a director on 11 August 2014
02 Sep 2014 AP01 Appointment of Mr Robert Rudge as a director on 11 August 2014
02 Sep 2014 AP01 Appointment of Mr Paul Thomas Mills as a director on 4 August 2014
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 July 2014
  • GBP 0.83
19 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 0.38
19 Aug 2014 AP01 Appointment of Mr Robert Fillingham as a director on 19 May 2014
19 Aug 2014 TM01 Termination of appointment of Robert Fillingham as a director on 19 May 2014
19 Aug 2014 AP01 Appointment of Mr Paul Simmonds as a director on 17 May 2014
19 Aug 2014 TM01 Termination of appointment of Paul Simmonds as a director on 17 May 2014
13 Aug 2014 AP01 Appointment of Mr Piotr Ponder as a director on 28 July 2014
13 Aug 2014 AP01 Appointment of Mr Glen Campbell as a director on 28 July 2014
12 Aug 2014 AP01 Appointment of Mr James Gardener as a director on 16 June 2014
12 Aug 2014 AP01 Appointment of Mr Sebastien Deschamps as a director on 21 July 2014
12 Aug 2014 AP01 Appointment of Mr Andrew Francis as a director on 5 May 2014
12 Aug 2014 AP01 Appointment of Mr Mark Talman as a director on 21 July 2014
12 Aug 2014 AP01 Appointment of Mr Lorand Mervyn Collins as a director on 21 July 2014
12 Aug 2014 AP01 Appointment of Mr Marek Zarecki as a director on 21 July 2014
12 Aug 2014 AP01 Appointment of Mr Jan Zarecki as a director on 21 July 2014
08 Aug 2014 CH01 Director's details changed for Mr Petre Sora on 1 May 2014
30 Jul 2014 MEM/ARTS Memorandum and Articles of Association