MICHAEL PAGE INTERNATIONAL INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Change of details for Michael Page Partnership Ltd as a person with significant control on 2022-03-01 |
| 13/11/2413 November 2024 | Change of details for Michael Page Partnership Ltd as a person with significant control on 2022-03-01 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 25/10/2425 October 2024 | Register inspection address has been changed from 2nd Floor 61 Aldwych London WC2B 4AE England to Suite 80 Strand 2nd Floor London WC2R 0DT |
| 31/08/2431 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Director's details changed for Mr Kelvin John Stagg on 2016-11-25 |
| 08/04/248 April 2024 | Director's details changed for Kaye Elizabeth Maguire on 2024-03-28 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 23/09/2223 September 2022 | Termination of appointment of Jeremy Paul Tatham as a director on 2022-09-23 |
| 01/03/221 March 2022 | Director's details changed for Kaye Elizabeth Maguire on 2022-03-01 |
| 01/03/221 March 2022 | Registered office address changed from Page House 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW to 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX on 2022-03-01 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY KELVIN STAGG |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRACEY |
| 02/12/132 December 2013 | DIRECTOR APPOINTED MRS ELAINE MARRINER |
| 02/12/132 December 2013 | SECRETARY APPOINTED MRS ELAINE MARRINER |
| 18/11/1318 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED ANDREW JAMES MARK LEWIS BRACEY |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED KELVIN JOHN STAGG |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INGHAM |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PUCKETT |
| 28/11/1128 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/11/1017 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN INGHAM / 28/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PUCKETT / 28/11/2009 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/10/065 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | NEW SECRETARY APPOINTED |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 39-41 PARKER STREET LONDON |
| 12/06/0612 June 2006 | NEW SECRETARY APPOINTED |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/051 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/06/037 June 2003 | MEMORANDUM OF ASSOCIATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | AMEND 882/AMENDS ALL OF 291288 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED |
| 03/11/013 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | SECRETARY RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/986 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 07/06/967 June 1996 | EXEMPTION FROM APPOINTING AUDITORS 28/03/96 |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 12/09/9412 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | S252 DISP LAYING ACC 14/05/92 |
| 24/02/9224 February 1992 | S386 DISP APP AUDS 17/05/91 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | S252S366AS3876 08/11/90 |
| 22/01/9122 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/09/9027 September 1990 | NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 20/02/8920 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 301288 |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/8918 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/899 February 1989 | COMPANY NAME CHANGED SUREMET LIMITED CERTIFICATE ISSUED ON 10/02/89 |
| 06/02/896 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/88 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES ST LONDON N1 6UB |
| 23/01/8923 January 1989 | ﾽ NC 1000/100000 |
| 16/01/8916 January 1989 | ALTER MEM AND ARTS 211288 |
| 16/01/8916 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/8912 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/12/8816 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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