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MICHAEL PAGE INTERNATIONAL RECRUITMENT LIMITED

Company number 04130921

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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)
14 Aug 2018 TM01 Termination of appointment of Elaine Marriner as a director on 10 August 2018
14 Aug 2018 TM02 Termination of appointment of Elaine Marriner as a secretary on 10 August 2018
25 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 28 September 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 421,544,427
03 Oct 2015 AA Full accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 421,544,427
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AP03 Appointment of Mrs Elaine Marriner as a secretary
02 Dec 2013 AP01 Appointment of Mrs Elaine Marriner as a director
02 Dec 2013 TM01 Termination of appointment of Andrew Bracey as a director
02 Dec 2013 TM02 Termination of appointment of Kelvin Stagg as a secretary
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 421,544,427
04 Oct 2012 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Apr 2012 AP01 Appointment of Andrew James Mark Lewis Bracey as a director
26 Apr 2012 AP01 Appointment of Mr Kelvin John Stagg as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Puckett as a director
25 Apr 2012 TM01 Termination of appointment of Stephen Ingham as a director
07 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders