THE EMPLOYEE RESILIENCE COMPANY LIMITED
Company number 11529397
- Company Overview for THE EMPLOYEE RESILIENCE COMPANY LIMITED (11529397)
- Filing history for THE EMPLOYEE RESILIENCE COMPANY LIMITED (11529397)
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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) |
|---|---|---|---|
| 01 Nov 2024 | TM01 | Termination of appointment of Simon Peter Moyle as a director on 28 October 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Christopher Busby as a director on 28 October 2024 | |
| 30 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Sep 2024 | AD01 | Registered office address changed from The Malthouse Business Centre 48 Southport Road Ormskirk Lancashire L39 1QR England to 5 Margaret Road Romford RM2 5SH on 17 September 2024 | |
| 17 Jul 2024 | CS01 | Confirmation statement made on 11 June 2024 with updates | |
| 11 Jul 2024 | PSC07 | Cessation of Bhsf Employee Benefits Limited as a person with significant control on 16 April 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Christopher Busby as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Mats Heimes as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Andrew Loucks as a director on 30 June 2024 | |
| 11 Jul 2024 | AP01 | Appointment of Mr Doug Butler as a director on 30 June 2024 | |
| 11 Jul 2024 | TM01 | Termination of appointment of Tobin Mathew Coles as a director on 30 June 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Thomas Christopher Ross as a director on 1 March 2024 | |
| 18 Mar 2024 | TM01 | Termination of appointment of Heidi Stewart as a director on 1 March 2024 | |
| 13 Nov 2023 | MA | Memorandum and Articles of Association | |
| 13 Nov 2023 | RESOLUTIONS |
Resolutions
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| 19 Oct 2023 | AP01 | Appointment of Mr Tobin Mathew Coles as a director on 6 October 2023 | |
| 29 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Amanda Katherine Sarson as a director on 27 September 2023 | |
| 27 Sep 2023 | TM01 | Termination of appointment of Tracey Paxton as a director on 27 September 2023 | |
| 07 Sep 2023 | AP01 | Appointment of Mr Simon Peter Moyle as a director on 6 September 2023 | |
| 07 Sep 2023 | TM01 | Termination of appointment of David John Bryan as a director on 6 September 2023 | |
| 29 Jun 2023 | AP01 | Appointment of Mrs Heidi Stewart as a director on 6 June 2023 | |
| 29 Jun 2023 | TM01 | Termination of appointment of Shelley Rowley as a director on 30 April 2023 | |
| 27 Jun 2023 | CS01 | Confirmation statement made on 11 June 2023 with updates | |
| 28 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 |