THE RECRUITMENT LINK SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/08/153 August 2015 APPOINTMENT TERMINATED, DIRECTOR DENIS BOYLE

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03/08/153 August 2015 DIRECTOR APPOINTED DECLAN O'HARA

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31/07/1531 July 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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04/07/144 July 2014 DIRECTOR APPOINTED MR DENIS BOYLE

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN GILGER

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR IRENEUSZ KOCON

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19/11/1319 November 2013 DIRECTOR APPOINTED MR KEVIN GILGER

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
2ND FLOOR WINSTON HOUSE
2 DOLLIS PARK
LONDON
N3 1HF

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR EMMA BYRNE

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24/06/1324 June 2013 DIRECTOR APPOINTED IRENEVSZ MAKSYMILIAN KOCON

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24/05/1324 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/07/123 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/05/1125 May 2011 APPOINTMENT TERMINATED, SECRETARY ALAN BROOKE

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25/05/1125 May 2011 DIRECTOR APPOINTED MISS EMMA BYRNE

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24/05/1124 May 2011 APPOINTMENT TERMINATED, SECRETARY ALAN BROOKE

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24/05/1124 May 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKE

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25/05/1025 May 2010 DIRECTOR APPOINTED MR ALAN BROOKE

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25/05/1025 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/05/1024 May 2010 SECRETARY APPOINTED MR ALAN BROOKE

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE FILLERY

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY LESLIE FILLERY

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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31/03/1031 March 2010 APPOINTMENT TERMINATED, SECRETARY LISA COWDREY

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31/03/1031 March 2010 REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
UNIT 3 MAPLEHURST CLOSE
DARTFORD
KENT
DA2 7WX

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31/03/1031 March 2010 DIRECTOR APPOINTED MR LESLIE WILLIAM FILLERY

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31/03/1031 March 2010 SECRETARY APPOINTED MR LESLIE FILLERY

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31/03/1031 March 2010 APPOINTMENT TERMINATED, DIRECTOR LISA COWDREY

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA YVONNE COWDREY / 09/12/2009

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09/12/099 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/09/0910 September 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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07/05/097 May 2009 DIRECTOR APPOINTED MRS LISA YVONNE COWDREY

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07/05/097 May 2009 SECRETARY APPOINTED MRS LISA YVONNE COWDREY

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07/05/097 May 2009 APPOINTMENT TERMINATED DIRECTOR LESLIE FILLERY

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY LESLIE FILLERY

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0916 January 2009 APPOINTMENT TERMINATED DIRECTOR SIMON COWDRAY

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16/01/0916 January 2009 SECRETARY APPOINTED MR LESLIE WILLIAM FILLERY

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16/01/0916 January 2009 DIRECTOR APPOINTED MR LESLIE WILLIAM FILLERY

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16/01/0916 January 2009 APPOINTMENT TERMINATED SECRETARY LISA COWDRAY

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
97 ROCHESTER ROAD
CUXTON
ME2 1AE

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01/12/081 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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15/04/0815 April 2008 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/03/0829 March 2008 COMPANY NAME CHANGED RECRUITMENT LINK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 31/03/08

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21/01/0821 January 2008 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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01/02/071 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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