NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED

Company number 05891303

Date	Type	Description	View / Download
06 Apr 2017	TM01	Termination of appointment of David William Dinsmore as a director on 5 April 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 3 July 2016	(17 pages)
26 Sep 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
22 Mar 2016	AA	Full accounts made up to 28 June 2015	(14 pages)
16 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore	(5 pages)
07 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/03/2016	(4 pages)
10 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 100	(3 pages)
14 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
15 Dec 2014	AA	Full accounts made up to 29 June 2014	(14 pages)
17 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 100	(4 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014	(1 page)
13 Dec 2013	AA	Full accounts made up to 30 June 2013	(15 pages)
23 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 27 June 2013	(3 pages)
25 Jun 2013	CERTNM	Company name changed NI recruitment holdings LIMITED\certificate issued on 25/06/13 CONNOT ‐	(3 pages)
28 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 May 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	CC04	Statement of company's objects	(2 pages)
28 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
03 Apr 2013	TM01	Termination of appointment of Paul Hayes as a director	(1 page)
03 Apr 2013	AP01	Appointment of Mr Michael William Darcey as a director	(2 pages)