WORK SERVICE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/168 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR KRZYSZTOF REWERS |
| 26/07/1626 July 2016 | DIRECTOR APPOINTED MR JAKUB MARCIN WROBEL |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PIOTR AMBROZOWICZ |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF REWERS |
| 11/04/1611 April 2016 | REGISTERED OFFICE CHANGED ON 11/04/2016 FROM C/O ADAMS & REMERS LLP DUKE'S COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 03/11/143 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 11/09/1411 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 24/09/1324 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 20/09/1320 September 2013 | REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 32 DUKE STREET LONDON SW1Y 6DF ENGLAND |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 12/10/1112 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 2676346.00 |
| 12/10/1112 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1130 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM COBBETTS LLP 4TH FLOOR 70 GRAY'S INN ROAD LONDON WC1X 8BT |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED PIOTR AMBROZOWICZ |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PORTER |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED |
| 06/06/116 June 2011 | DIRECTOR APPOINTED PIOTR AMBROZOWICZ |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMPSON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PORTER |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | Annual return made up to 6 November 2010 with full list of shareholders |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PORTER / 05/11/2010 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/05/1119 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR EWA MISIAK |
| 01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/1030 November 2010 | FIRST GAZETTE |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 12/12/2009 |
| 13/01/1013 January 2010 | Annual return made up to 6 November 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIVE SIMPSON / 12/12/2009 |
| 01/11/091 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWA MANDZIOU / 25/10/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/04/0915 April 2009 | APPOINTMENT TERMINATED DIRECTOR TOMASZ DOBRYNIEWSKI |
| 08/04/098 April 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR EDWARD SIMPSON |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR STEVEN PORTER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TOMASZ DOBRYNIEWSKI |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED EWA MANDZIOU |
| 26/11/0826 November 2008 | DIRECTOR AND SECRETARY APPOINTED TOMASZ RAJMUND DOBRYNIEWSKI |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR TOMASZ SZPIKOWSKI |
| 25/11/0825 November 2008 | REGISTERED OFFICE CHANGED ON 25/11/08 FROM: GISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR KONRAD PAWLAK |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED TOMASZ SZPIKOWSKI |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR TOMASZ MISIAK |
| 29/04/0829 April 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/076 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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