ADVANCED PERSONNEL MANAGEMENT GROUP (UK) LIMITED

04881405
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2023 accounts Annual Accounts 29 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Adam Alexander Hart) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mrs Fiona Margaret Woodbridge) 2 Buy now
26 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2022 accounts Annual Accounts 29 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 officers Termination of appointment of director (Gregory Harold Meyerowitz) 1 Buy now
14 Dec 2021 accounts Annual Accounts 29 Buy now
10 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jul 2021 mortgage Registration of a charge 27 Buy now
04 Jun 2021 officers Appointment of director (Mr Adam Alexander Hart) 2 Buy now
27 Apr 2021 accounts Annual Accounts 35 Buy now
09 Oct 2020 mortgage Registration of a charge 62 Buy now
09 Oct 2020 mortgage Registration of a charge 62 Buy now
15 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2020 officers Second Filing Of Director Appointment With Name 6 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2020 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2020 officers Appointment of director (Fiona Monahan) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Alan Cave) 1 Buy now
16 Dec 2019 accounts Annual Accounts 40 Buy now
16 Dec 2019 mortgage Registration of a charge 53 Buy now
01 Nov 2019 mortgage Registration of a charge 53 Buy now
15 Oct 2019 mortgage Statement of release/cease from a charge 5 Buy now
15 Oct 2019 mortgage Statement of release/cease from a charge 5 Buy now
20 Sep 2019 miscellaneous Second filing of Confirmation Statement dated 29/08/2016 7 Buy now
03 Sep 2019 officers Appointment of secretary (Carla Raffinetti) 2 Buy now
30 Aug 2019 officers Termination of appointment of director (Megan Kyla Wynne) 1 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2019 officers Appointment of director (Mr Gregory Harold Meyerowitz) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Bruce Stone Bellinge) 1 Buy now
18 Dec 2018 mortgage Registration of a charge 53 Buy now
17 Dec 2018 accounts Annual Accounts 38 Buy now
16 Nov 2018 officers Termination of appointment of director (Paul Fiddes) 1 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 officers Termination of appointment of director (Robert William Leach) 1 Buy now
09 Apr 2018 accounts Annual Accounts 39 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2017 mortgage Registration of a charge 52 Buy now
25 Sep 2017 resolution Resolution 13 Buy now
03 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
08 May 2017 accounts Annual Accounts 31 Buy now
30 Nov 2016 accounts Annual Accounts 28 Buy now
31 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Aug 2016 officers Appointment of director (Mr Paul Fiddes) 2 Buy now
30 Aug 2016 officers Termination of appointment of director (Michael Hobday) 1 Buy now
01 Oct 2015 mortgage Registration of a charge 38 Buy now
30 Sep 2015 annual-return Annual Return 7 Buy now
17 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
17 Sep 2015 change-of-name Change Of Name Notice 2 Buy now
11 Aug 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Aug 2015 resolution Resolution 13 Buy now
03 Aug 2015 officers Appointment of director (Ms Megan Kyla Wynne) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Alan Cave) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Michael Hobday) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Bruce Stone Bellinge) 2 Buy now
03 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2015 officers Appointment of director (Mr Robert William Leach) 2 Buy now
03 Aug 2015 officers Termination of appointment of director (Stephen Anthony King) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Jonathan Francis Kelly) 1 Buy now
03 Aug 2015 officers Termination of appointment of director (Gareth Russell Edwards) 1 Buy now
03 Aug 2015 officers Termination of appointment of secretary (a G Secretarial Limited) 1 Buy now
30 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jul 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Apr 2015 accounts Annual Accounts 28 Buy now
29 Aug 2014 annual-return Annual Return 8 Buy now
08 Nov 2013 accounts Annual Accounts 27 Buy now
02 Sep 2013 annual-return Annual Return 8 Buy now
18 Jun 2013 accounts Annual Accounts 28 Buy now
23 Apr 2013 officers Termination of appointment of director (Colin Birchall) 1 Buy now
03 Sep 2012 annual-return Annual Return 9 Buy now
07 Mar 2012 accounts Annual Accounts 28 Buy now
20 Sep 2011 annual-return Annual Return 9 Buy now
06 Jan 2011 officers Appointment of director (Stephen Anthony King) 2 Buy now
06 Jan 2011 officers Appointment of director (Gareth Russell Edwards) 2 Buy now
25 Nov 2010 accounts Annual Accounts 30 Buy now
05 Nov 2010 annual-return Annual Return 7 Buy now
22 Oct 2010 officers Termination of appointment of director (Barry Borzillo) 1 Buy now
06 Oct 2010 officers Appointment of director (Jonathan Francis Kelly) 3 Buy now
06 Oct 2010 officers Termination of appointment of director (James Wentworth) 2 Buy now
05 May 2010 accounts Annual Accounts 31 Buy now
15 Apr 2010 officers Appointment of director (Barry Borzillo) 3 Buy now
15 Apr 2010 officers Appointment of director (James Hamilton Wentworth) 3 Buy now
15 Apr 2010 officers Termination of appointment of director (Prins Ralston) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Colin Birchall) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Prins Aubrey Ralston) 2 Buy now
19 Oct 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Sep 2009 annual-return Return made up to 29/08/09; full list of members 26 Buy now
14 Aug 2009 address Registered office changed on 14/08/2009 from 150 aldersgate street london EC1A 4EJ 1 Buy now