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APPOINTMENTS PERSONNEL HOLDINGS LIMITED

Company number 09353100

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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)
31 Mar 2016 TM01 Termination of appointment of Grant Spink as a director on 31 March 2016
19 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
19 Jan 2016 AP01 Appointment of Grant Spink as a director on 24 December 2015
18 Jan 2016 TM01 Termination of appointment of Paul Hulme as a director on 24 December 2015
18 Jan 2016 AP01 Appointment of Mr Maxwell Bruce Dean as a director on 24 December 2015
15 Jan 2016 CERTNM Company name changed djh no 4 LIMITED\certificate issued on 15/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-25
24 Dec 2015 AP01 Appointment of Mr Paul Hulme as a director on 24 December 2015
24 Dec 2015 CERTNM Company name changed argop LIMITED\certificate issued on 24/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-24
24 Dec 2015 TM01 Termination of appointment of Maxwell Bruce Dean as a director on 24 December 2015
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)