ADVANCED PERSONNEL MANAGEMENT (UK) LIMITED

05903292
SECOND FLOOR, 66-68 EAST SMITHFIELD ROYAL PHARMACEUTICAL BUILDING LONDON E1W 1AW

Documents

Documents
Date Category Description Pages
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 accounts Annual Accounts 3 Buy now
05 Feb 2024 resolution Resolution 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Change of particulars for director (Mrs Fiona Margaret Woodbridge) 2 Buy now
01 Feb 2023 officers Change of particulars for director (Mr Adam Alexander Hart) 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 3 Buy now
11 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2022 accounts Annual Accounts 6 Buy now
06 Jan 2022 officers Termination of appointment of director (Gregory Harold Meyerowitz) 1 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
23 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Appointment of director (Mr Adam Alexander Hart) 2 Buy now
04 Feb 2021 accounts Annual Accounts 17 Buy now
09 Oct 2020 mortgage Registration of a charge 62 Buy now
09 Oct 2020 mortgage Registration of a charge 62 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
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2020 officers Appointment of director (Fiona Monahan) 2 Buy now
22 Jan 2020 officers Termination of appointment of director (Alan Cave) 1 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 14 Buy now
16 Dec 2019 mortgage Registration of a charge 53 Buy now
01 Nov 2019 mortgage Registration of a charge 53 Buy now
30 Aug 2019 officers Termination of appointment of director (Megan Kyla Wynne) 1 Buy now
24 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2019 accounts Amended Accounts 15 Buy now
18 Mar 2019 accounts Annual Accounts 9 Buy now
18 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Alan Cave) 2 Buy now
11 Mar 2019 officers Appointment of director (Mr Gregory Harold Meyerowitz) 2 Buy now
08 Mar 2019 officers Termination of appointment of secretary (Bruce Stone Bellinge) 1 Buy now
08 Mar 2019 officers Termination of appointment of director (Bruce Stone Bellinge) 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 mortgage Registration of a charge 53 Buy now
09 Apr 2018 accounts Annual Accounts 16 Buy now
05 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 mortgage Registration of a charge 52 Buy now
25 Sep 2017 resolution Resolution 13 Buy now
15 Jun 2017 accounts Annual Accounts 14 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Feb 2016 accounts Annual Accounts 17 Buy now
01 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Aug 2015 annual-return Annual Return 5 Buy now
24 Apr 2015 accounts Annual Accounts 16 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
18 Dec 2013 accounts Annual Accounts 16 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
01 Jul 2013 auditors Auditors Resignation Company 1 Buy now
11 Dec 2012 accounts Annual Accounts 6 Buy now
21 Aug 2012 annual-return Annual Return 5 Buy now
14 Feb 2012 accounts Annual Accounts 5 Buy now
12 Aug 2011 annual-return Annual Return 5 Buy now
06 Jun 2011 accounts Annual Accounts 1 Buy now
04 Apr 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Aug 2010 annual-return Annual Return 5 Buy now
12 Aug 2010 officers Change of particulars for director (Mr Bruce Stone Bellinge) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Megan Kyla Wynne) 2 Buy now
12 Aug 2010 officers Change of particulars for secretary (Bruce Stone Bellinge) 1 Buy now
17 Jun 2010 accounts Annual Accounts 2 Buy now
13 Oct 2009 annual-return Annual Return 3 Buy now
16 Sep 2009 accounts Annual Accounts 1 Buy now
29 Aug 2008 annual-return Return made up to 11/08/08; full list of members 3 Buy now
21 Aug 2008 accounts Annual Accounts 1 Buy now
06 Sep 2007 annual-return Return made up to 11/08/07; full list of members 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
15 Dec 2006 officers Secretary resigned 1 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
15 Dec 2006 officers New secretary appointed;new director appointed 2 Buy now
11 Aug 2006 incorporation Incorporation Company 13 Buy now