TECHNICAL STAFFING RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-15 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/12/2430 December 2024 | Full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Appointment of Mr. Paul Charles O'shaughnessy as a director on 2024-07-15 |
| 23/07/2423 July 2024 | Termination of appointment of Paul Emmanuel Kahn as a director on 2024-07-12 |
| 08/04/248 April 2024 | Appointment of Mr. John Paul Baillie as a director on 2024-04-02 |
| 08/04/248 April 2024 | Termination of appointment of Ahmed Al-Dadah as a director on 2024-03-15 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 09/01/249 January 2024 | Full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-02 |
| 10/01/2310 January 2023 | Appointment of Mrs. Sonia Galindo as a secretary on 2023-01-02 |
| 08/01/238 January 2023 | Full accounts made up to 2021-12-31 |
| 25/10/2225 October 2022 | Appointment of Mr. Paul Emmanuel Kahn as a director on 2022-10-21 |
| 13/10/2213 October 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-09-30 |
| 12/01/2212 January 2022 | Cessation of Kellogg Brown & Root International Group Holdings Llp as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Notification of Kbr Jersey Limited as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 22/11/2122 November 2021 | Full accounts made up to 2020-12-31 |
| 07/07/217 July 2021 | Appointment of Mr. Ahmed Al-Dadah as a director on 2021-07-07 |
| 07/07/217 July 2021 | Termination of appointment of David Lindsay Gibson as a director on 2021-07-02 |
| 27/04/2027 April 2020 | DIRECTOR APPOINTED MR. ANDREW JONATHAN BARRIE |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NELHAMS |
| 19/11/1919 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JALAL JAY IBRAHIM |
| 20/01/1620 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 21/12/1521 December 2015 | SAIL ADDRESS CHANGED FROM: KELLOGG TOWER GREENFORD ROAD GREENFORD MIDDLESEX UB6 0JA ENGLAND |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | DIRECTOR APPOINTED MR MARTIN NELHAMS |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE TURNER |
| 26/03/1526 March 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/12/145 December 2014 | SAIL ADDRESS CREATED |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HOPKEY |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANBORN |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED DAVID LINDSAY GIBSON |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MRS ANNETTE MARIE TURNER |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SOWELL |
| 28/01/1428 January 2014 | 14/01/14 NO MEMBER LIST |
| 26/11/1326 November 2013 | ARTICLES OF ASSOCIATION |
| 18/11/1318 November 2013 | COMPANY NAME CHANGED ALLSTATES TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 18/11/13 |
| 18/11/1318 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | 14/01/13 NO CHANGES |
| 20/11/1220 November 2012 | SECRETARY APPOINTED SUSAN MEIRION OWEN |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL EDWARD FERGUSON |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KLAUDIA BRACE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE ZIMMERMAN |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED KLAUDIA JANE BRACE |
| 14/01/1114 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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