AHK RECRUITMENT LIMITED

Company number 06744754

Date	Type	Description	View / Download
28 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of David Shaw as a director on 31 December 2016	(1 page)
30 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
25 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
23 Aug 2016	MR01	Registration of charge 067447540002, created on 23 August 2016	(35 pages)
18 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2016	SH08	Change of share class name or designation	(1 page)
30 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 43.54	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of David Shaw as a director on 22 March 2015	(3 pages)
08 Jul 2015	TM01	Termination of appointment of Simon Paul Cooper as a director on 22 March 2015	(2 pages)
31 Mar 2015	AD01	Registered office address changed from 31-35 Kirby Street London EC1N 8TE to 7 Swallow Place 5Th Floor London W1B 2AG on 31 March 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 43.54	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
03 Sep 2014	SH19	Statement of capital on 3 September 2014 GBP 43.54	(5 pages)
03 Sep 2014	SH20	Statement by Directors	(1 page)
03 Sep 2014	CAP-SS	Solvency Statement dated 28/08/14	(1 page)
03 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jan 2014	AD01	Registered office address changed from Millgate Court Terrace Road North Binfield Bracknell Berkshire RG42 5HZ on 13 January 2014	(1 page)
09 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 43.54	(5 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
30 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(5 pages)
30 Nov 2012	TM01	Termination of appointment of David Barford as a director	(1 page)
29 Nov 2012	TM01	Termination of appointment of David Barford as a director	(1 page)