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EXECUCARE SEARCH & SELECTION LTD

Company number 08336858

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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)
02 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Mar 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 100
08 Apr 2014 CH01 Director's details changed for Ms Mairi Perrett on 8 April 2014
08 Apr 2014 CH01 Director's details changed for Mr Stephen Perrett on 8 April 2014
28 Aug 2013 AD01 Registered office address changed from 35 New Broad Street London EC2M 1NH England on 28 August 2013
11 Jun 2013 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 11 June 2013
14 Mar 2013 AD01 Registered office address changed from 35 New Broad Street London EC2M 1NH United Kingdom on 14 March 2013
08 Jan 2013 AP01 Appointment of Mr Stephen Perrett as a director
19 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted