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CONCENTRIX MANAGEMENT SERVICE (UK) LTD

Company number SC325435

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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)
15 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2013 MR04 Satisfaction of charge 2 in full
06 Aug 2013 MR01 Registration of charge 3254350004
02 Aug 2013 MR01 Registration of charge 3254350003
24 Jul 2013 CERTNM Company name changed hero management service (uk) LIMITED\certificate issued on 24/07/13
  • CONNOT ‐
24 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-15
02 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
15 Mar 2013 MG01s Particulars of a mortgage or charge / charge no: 2
14 Mar 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
04 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2013 AP02 Appointment of Webhelp Sas as a director
28 Feb 2013 AP01 Appointment of Mr Frederic Andre Jousset as a director
28 Feb 2013 TM01 Termination of appointment of Prabhjot Likhari as a director
28 Feb 2013 TM01 Termination of appointment of Rohit Chanana as a director
31 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
15 Sep 2011 CH01 Director's details changed for Prabhjot Likhari on 14 September 2011
14 Sep 2011 CH01 Director's details changed for Rohit Chanana on 14 September 2011
02 Aug 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
01 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 March 2011
  • GBP 14,377,013.445
01 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
06 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorise to potential conflict 26/08/2010
19 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders