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TOTAL FACILITIES RECRUITMENT LIMITED

Company number 09143899

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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)
08 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2015 MR01 Registration of charge 091438990003, created on 25 August 2015
19 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
07 Aug 2015 AD01 Registered office address changed from 60 Grosvenor Street London W1K 3HZ England to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015
21 Jan 2015 MR01 Registration of charge 091438990002, created on 21 January 2015
07 Jan 2015 TM01 Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014
18 Dec 2014 MR01 Registration of charge 091438990001, created on 18 December 2014
03 Nov 2014 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
16 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 100
16 Oct 2014 AP01 Appointment of Mrs Kate Louise Barclay as a director on 28 August 2014
16 Oct 2014 AP01 Appointment of Mrs Louise Sarah Walsh as a director on 28 August 2014
23 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-23
  • GBP 84.84
  • MODEL ARTICLES ‐ Model articles adopted