EXPERIS RESOURCE SUPPORT SERVICES LIMITED

Company number 02763667

Date	Type	Description	View / Download
24 Sep 2014	CH01	Director's details changed for Mr Mark Anthony Cahill on 7 July 2014	(2 pages)
07 Jul 2014	AD01	Registered office address changed from the Helicon South Place London EC2M 2RB England on 7 July 2014	(1 page)
07 Jul 2014	AD01	Registered office address changed from Experis House 5 Ray Street London EC1R 3DR on 7 July 2014	(1 page)
28 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
09 Apr 2013	TM02	Termination of appointment of Gabrielle Nikodem as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(5 pages)
12 Nov 2012	AD01	Registered office address changed from Experis Limited 5 Ray Street London EC1R 3DR United Kingdom on 12 November 2012	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 May 2012	TM01	Termination of appointment of Simon Finley as a director	(1 page)
21 May 2012	TM01	Termination of appointment of Sean Costello as a director	(1 page)
10 Apr 2012	AP01	Appointment of Damian Paul Whitham as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Geoff Smith as a director	(3 pages)
10 Apr 2012	AP01	Appointment of Mr Mark Anthony Cahill as a director	(3 pages)
03 Apr 2012	TM01	Termination of appointment of Patricia Asemota as a director	(1 page)
12 Mar 2012	CERTNM	Company name changed elan resource support services LIMITED\certificate issued on 12/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Mar 2012	AD01	Registered office address changed from C/O Experis House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012	(1 page)
05 Mar 2012	AD01	Registered office address changed from C/O Elan House 5 Ray Street London EC1R 3DR United Kingdom on 5 March 2012	(1 page)
29 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(5 pages)
29 Nov 2011	CH03	Secretary's details changed for Gabrielle Nikodem on 1 November 2011	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
27 May 2010	AP01	Appointment of Finance Director Simon Finley as a director	(2 pages)
11 May 2010	AD01	Registered office address changed from Elan House 5-11 Fetter Lane London EC4A 1QX on 11 May 2010	(1 page)