ENCORE PERSONNEL SERVICES LIMITED

Company number 04253504

Date	Type	Description	View / Download
13 Nov 2023	AA	Full accounts made up to 31 December 2022	(33 pages)
25 Oct 2023	PSC05	Change of details for Gi Recruitment Limited as a person with significant control on 28 March 2023	(2 pages)
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	(5 pages)
27 Mar 2023	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr Peter Ch Taylor as a director on 13 March 2023	(2 pages)
15 Mar 2023	TM01	Termination of appointment of Paul Anthony Smith as a director on 13 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Dario Dell'osa as a director on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 1 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP03	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
21 Oct 2022	AP01	Appointment of Mr Davide Toso as a director on 30 September 2022	(2 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 830.49	(9 pages)
20 Oct 2022	AP01	Appointment of Mr Paul Anthony Smith as a director on 30 September 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Greg Latham as a person with significant control on 30 September 2022	(1 page)
20 Oct 2022	PSC07	Cessation of Chris Hockey as a person with significant control on 30 September 2022	(1 page)
20 Oct 2022	PSC02	Notification of Gi Recruitment Limited as a person with significant control on 30 September 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from First Floor 32 Millstone Lane Leicester LE1 5JN to Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 20 October 2022	(1 page)
20 Oct 2022	AP01	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 30 September 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 30 September 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Steven John Cook as a director on 30 September 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Peter Charles Hirst Taylor as a director on 30 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Andrew Lewis as a director on 30 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Gregory Joseph Lawrence Latham as a director on 30 September 2022	(1 page)
20 Oct 2022	TM01	Termination of appointment of Christopher Hockey as a director on 30 September 2022	(1 page)