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HIRERIGHT LTD

Company number 04036193

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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 2011 CH01 Director's details changed for Michael Griffin Cherkasky on 1 April 2011
15 Aug 2011 CH01 Director's details changed for Keith Randall Simmonds on 1 April 2011
15 Aug 2011 CH01 Director's details changed for J Philip Casey on 1 April 2011
15 Aug 2011 CH03 Secretary's details changed for David Roland Fontaine on 1 April 2011
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation 25/05/2011
16 Jun 2011 TM01 Termination of appointment of Ian Wood as a director
14 Apr 2011 AA Full accounts made up to 30 September 2010
31 Mar 2011 AD01 Registered office address changed from Tower Place London EC3R 5BU on 31 March 2011
23 Feb 2011 AP03 Appointment of David Roland Fontaine as a secretary
23 Feb 2011 TM02 Termination of appointment of Danielle Mumford as a secretary
23 Feb 2011 TM02 Termination of appointment of Sabrina Perel as a secretary
23 Feb 2011 AP01 Appointment of Michael Griffin Cherkasky as a director
23 Feb 2011 AP01 Appointment of Keith Randall Simmonds as a director
23 Feb 2011 AP01 Appointment of J Philip Casey as a director
09 Feb 2011 AP01 Appointment of Alexandra Kelly as a director
09 Feb 2011 TM01 Termination of appointment of James Foley as a director
14 Oct 2010 AA Full accounts made up to 31 December 2009
30 Sep 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
02 Aug 2010 TM01 Termination of appointment of Glenn King Jr as a director
20 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Glenn Rick King Jr on 13 July 2010
17 Jun 2010 TM01 Termination of appointment of Anthony Shepherd as a director
16 Jun 2010 AP01 Appointment of Mr James William Foley as a director
15 Jun 2010 TM01 Termination of appointment of Traci Canning as a director
15 Dec 2009 AA Full accounts made up to 31 December 2008