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BALTIC RECRUITMENT SERVICES LIMITED

Company number 05893036

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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)
12 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 730
  • ANNOTATION Clarification a second filed AR01 was registered on 07/09/2023
19 May 2015 SH03 Purchase of own shares.
18 May 2015 TM01 Termination of appointment of Richard Neil Armstrong as a director on 6 April 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2015 SH06 Cancellation of shares. Statement of capital on 6 April 2015
  • GBP 730
05 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2015 AP01 Appointment of Mr Christopher David Kent as a director on 20 April 2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 930
07 Jul 2014 MR01 Registration of charge 058930360002
16 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
11 Sep 2013 SH06 Cancellation of shares. Statement of capital on 11 September 2013
  • GBP 930
11 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2013 SH03 Purchase of own shares.
15 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
18 Sep 2012 CH01 Director's details changed for Mr Roger David Hunter Peart on 2 May 2011
18 Sep 2012 CH03 Secretary's details changed for Mr Charles Frederick Peart on 1 May 2011
18 Sep 2012 CH01 Director's details changed for Mr Charles Frederick Peart on 1 May 2011
21 Nov 2011 AA Accounts for a small company made up to 31 July 2011
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Mr Charles Frederick Peart on 24 January 2011
31 Mar 2011 CH03 Secretary's details changed for Mr Charles Frederick Peart on 24 January 2011