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BHP RECRUITMENT SERVICES LTD

Company number 14654035

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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 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with updates	View PDF Confirmation statement made on 9 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	PSC01	Notification of Hazel Powell as a person with significant control on 5 February 2024	View PDF Notification of Hazel Powell as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC04	Change of details for Mr Rustom Beau Powell as a person with significant control on 5 February 2024	View PDF Change of details for Mr Rustom Beau Powell as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AD01	Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 October 2023	View PDF Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 2a Swordfish Business Park Swordfish Close Higgins Lane Burscough Lancashire L40 8JW on 23 October 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CERTNM	Company name changed bhp recruitment services uk LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14	View PDF Company name changed bhp recruitment services uk LTD\certificate issued on 21/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	MR01	Registration of charge 146540350001, created on 16 February 2023	View PDF Registration of charge 146540350001, created on 16 February 2023 - link opens in a new window - 18 pages (18 pages)
10 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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