- Company Overview for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Filing history for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- People for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Charges for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- Registers for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
- More for ALCUMUS SAFEWORKFORCE LIMITED (02603010)
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) |
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06 Jul 2016 | AP01 | Appointment of Mr Ken Coveney as a director on 1 July 2016 | |
21 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
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15 Apr 2016 | TM01 | Termination of appointment of Arthur John Stringer as a director on 8 April 2016 | |
04 Dec 2015 | MR04 | Satisfaction of charge 3 in full | |
19 Nov 2015 | CC04 | Statement of company's objects | |
19 Nov 2015 | RESOLUTIONS |
Resolutions
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22 Oct 2015 | TM01 | Termination of appointment of Dyson Peter Kelly Bogg as a director on 9 October 2015 | |
14 Oct 2015 | MR01 | Registration of charge 026030100005, created on 9 October 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-08-05
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01 Jul 2015 | CERTNM |
Company name changed drury P.S.M. LIMITED\certificate issued on 01/07/15
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01 Jul 2015 | AP04 | Appointment of Mitre Secretaries Limited as a secretary on 1 July 2015 | |
01 Jul 2015 | AD01 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015 | |
30 May 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 22 December 2014
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12 Jan 2015 | RESOLUTIONS |
Resolutions
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12 Jan 2015 | SH08 | Change of share class name or designation | |
24 Dec 2014 | MR01 | Registration of charge 026030100004, created on 19 December 2014 | |
07 Aug 2014 | TM01 | Termination of appointment of Anthony Livingstone as a director on 30 June 2014 | |
31 Jul 2014 | AP01 | Appointment of Mr Arthur John Stringer as a director on 7 July 2014 | |
21 Jul 2014 | AP01 | Appointment of Mr Dyson Peter Kelly Bogg as a director on 26 June 2014 | |
22 May 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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25 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
10 May 2013 | AR01 | Annual return made up to 15 April 2013 with full list of shareholders | |
01 Aug 2012 | CH01 | Director's details changed for Mr Martin William Smith on 5 July 2012 |