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ULTIMATE RECRUITMENT SERVICES LTD

Company number 11534716

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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 Feb 2019	PSC07	Cessation of Ruth Barenett as a person with significant control on 12 February 2019	View PDF Cessation of Ruth Barenett as a person with significant control on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC01	Notification of Ruth Barnett as a person with significant control on 12 February 2019	View PDF Notification of Ruth Barnett as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC01	Notification of Ruth Barenett as a person with significant control on 12 February 2019	View PDF Notification of Ruth Barenett as a person with significant control on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	PSC07	Cessation of Nadine Tempany-Mccolm as a person with significant control on 11 February 2019	View PDF Cessation of Nadine Tempany-Mccolm as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AD01	Registered office address changed from 1 the Hive Bell Lane Stevenage SG1 3HW England to 59 Highmead Crescent Wembley HA0 4ED on 12 February 2019	View PDF Registered office address changed from 1 the Hive Bell Lane Stevenage SG1 3HW England to 59 Highmead Crescent Wembley HA0 4ED on 12 February 2019 - link opens in a new window - 1 page (1 page)
12 Feb 2019	AP01	Appointment of Mrs Ruth Barnett as a director on 11 February 2019	View PDF Appointment of Mrs Ruth Barnett as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Nikki Tempany-Boon as a director on 1 February 2019	View PDF Termination of appointment of Nikki Tempany-Boon as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC07	Cessation of Nikki Tempany-Boon as a person with significant control on 22 January 2019	View PDF Cessation of Nikki Tempany-Boon as a person with significant control on 22 January 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AD01	Registered office address changed from 94 Meredith Road 94 Meredith Road Stevenage SG1 5QT United Kingdom to 1 the Hive Bell Lane Stevenage SG1 3HW on 20 December 2018	View PDF Registered office address changed from 94 Meredith Road 94 Meredith Road Stevenage SG1 5QT United Kingdom to 1 the Hive Bell Lane Stevenage SG1 3HW on 20 December 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 2 - link opens in a new window - 13 pages (13 pages)

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