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PEOPLEPLUS (WORKS) NI LIMITED

Company number NI626755

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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)
18 Jun 2020 MA Memorandum and Articles of Association
10 Jun 2020 AP01 Appointment of Mr Daniel Simon Quint as a director on 9 June 2020
10 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020
02 Jun 2020 AP03 Appointment of Mr Scott James Martin as a secretary on 26 May 2020
02 Jun 2020 TM02 Termination of appointment of Philip Andrew Gormley as a secretary on 26 May 2020
18 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
19 Nov 2019 AUD Auditor's resignation
30 Oct 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
30 Oct 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
27 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
11 Jul 2019 MR01 Registration of charge NI6267550003, created on 26 June 2019
01 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jul 2018 MR01 Registration of charge NI6267550002, created on 4 July 2018
10 Jul 2018 MR04 Satisfaction of charge NI6267550001 in full
25 Jan 2018 AP01 Appointment of Mr Michael Robert Watts as a director on 24 January 2018
25 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
25 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
27 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 TM01 Termination of appointment of Derek Rodney Jackson as a director on 21 September 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates