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WHELAN PURCELL RECRUITMENT LTD

Company number 12760855

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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)
10 Dec 2024 AA Accounts for a dormant company made up to 31 July 2024
19 Nov 2024 CERTNM Company name changed amr investments (london) LIMITED\certificate issued on 19/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-18
05 Apr 2024 AA Accounts for a dormant company made up to 31 July 2023
04 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
24 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
21 Feb 2023 PSC04 Change of details for Mr Wayne Whelan Purcell as a person with significant control on 21 February 2023
21 Feb 2023 AP01 Appointment of Mr Wayne Patrick Whelan as a director on 21 February 2023
21 Feb 2023 PSC01 Notification of Wayne Whelan Purcell as a person with significant control on 21 February 2023
21 Feb 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 1
15 Feb 2023 AA Accounts for a dormant company made up to 31 July 2022
22 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
21 Apr 2022 AA Accounts for a dormant company made up to 31 July 2021
25 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
04 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-26
22 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-22
  • GBP 1