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NORTHERN RECRUITMENT GROUP LIMITED

Company number 01756216

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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)
08 Sep 2015 AA Full accounts made up to 31 December 2014
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 487,550
31 Aug 2014 AA Full accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 487,550
23 Jan 2014 AP01 Appointment of Mr Christian Alexander Rigg as a director
28 Aug 2013 AA Full accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
16 Aug 2012 SH02 Sub-division of shares on 13 August 2012
10 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 SH02 Consolidation of shares on 20 June 2012
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Wayham Hutcheson Moran on 29 December 2011
15 Aug 2011 AA Full accounts made up to 31 December 2010
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 SH02 Consolidation of shares on 27 April 2011
09 May 2011 MEM/ARTS Memorandum and Articles of Association
09 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 487,550.00
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 11 March 2011
  • GBP 487,550
  • ANNOTATION Clarification a second filed SH01 was registered on 13/01/2020.
19 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jul 2010 AA Full accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Wayham Hutcheson Moran on 29 December 2009
27 Jan 2010 CH01 Director's details changed for Marie-Therese Liddle on 29 December 2009
27 Jan 2010 CH01 Director's details changed for Mrs Catherine Lorna Moran on 29 December 2009