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GI RECRUITMENT LIMITED

Company number 02836088

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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)
05 Apr 2018 TM01 Termination of appointment of Jonathan Simon Hardy as a director on 5 April 2018
05 Apr 2018 AP01 Appointment of Mrs Jane Elizabeth Brewin as a director on 5 April 2018
05 Apr 2018 AP03 Appointment of Mrs Jane Elizabeth Brewin as a secretary on 5 April 2018
05 Apr 2018 TM02 Termination of appointment of Jonathan Hardy as a secretary on 5 April 2018
29 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 14 July 2017 with no updates
24 Apr 2017 AP01 Appointment of Miss Beverley Marie White as a director on 24 April 2017
09 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
11 May 2016 AA Group of companies' accounts made up to 31 December 2015
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 70,000
15 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 70,000
08 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
10 Jul 2013 CH01 Director's details changed for Jesse Guy Watts on 10 July 2013
10 Jul 2013 CH01 Director's details changed for Mr Jonathan Simon Hardy on 10 July 2013
10 Jul 2013 CH03 Secretary's details changed for Mr Jonathan Hardy on 10 July 2013
08 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Mr Jonathan Hardy on 1 July 2012
31 Jul 2012 CH01 Director's details changed for Mr Jonathan Hardy on 1 July 2012
30 Jul 2012 CH01 Director's details changed for Jesse Guy Watts on 1 March 2012
27 Jun 2012 AA Full accounts made up to 31 December 2011
08 Mar 2012 CERTNM Company name changed draefern holdings LIMITED\certificate issued on 08/03/12
  • RES15 ‐ Change company name resolution on 2012-02-28
08 Mar 2012 CONNOT Change of name notice