EARTHSTAFF USA (UK) LIMITED

Company number 09028006

Date	Type	Description	View / Download
30 Sep 2015	AP01	Appointment of Mr Chris Kenneally as a director on 17 September 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015	(1 page)
26 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
24 Jun 2015	AP01	Appointment of Mr Steven William Kirkpatrick as a director on 4 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Paul John Flynn as a director on 4 June 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Mark Sammy Znowski as a director on 4 June 2015	(1 page)
24 Jun 2015	TM02	Termination of appointment of Mark Sammy Znowski as a secretary on 4 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Phillip Lionel Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AP01	Appointment of Mr Jack Rainer Ullmann as a director on 4 June 2015	(2 pages)
24 Jun 2015	AD01	Registered office address changed from First Floor, 135 Park Street London SE1 9EA to Chevron House, 346 Long Lane Hillingdon Uxbridge Middlesex UB10 9PF on 24 June 2015	(1 page)
15 Jun 2015	AA	Full accounts made up to 31 December 2014	(8 pages)
04 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 1	(5 pages)
09 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
07 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)