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Advanced Personnel LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 6, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

LIBERTY BISHOP (3333) LTD

Details

Company type Private Limited Company, Active
Company Number 05538830
Record last updated Thursday, February 20, 2020 3:07:52 AM UTC
Official Address 1 Unit Basepoint Business Innovation Centre 110 Butterfield Great Marlings Stopsley
There are 47 companies registered at this street
Postal Code LU28DL
Sector Other information technology service activities

Charts

Visits

ADVANCED PERSONNEL LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 14, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Feb 14, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 14, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 15, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 15, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Dec 15, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials Feb 6, 2014 Annual accounts Annual accounts
Registry Jan 27, 2014 Annual return Annual return
Registry Feb 1, 2013 Annual return 5538... Annual return 5538...
Financials Jan 30, 2013 Annual accounts Annual accounts
Financials Jan 26, 2012 Annual accounts 5538... Annual accounts 5538...
Registry Jan 24, 2012 Annual return Annual return
Registry Aug 24, 2011 Annual return 5538... Annual return 5538...
Registry Aug 24, 2011 Change of particulars for director Change of particulars for director
Registry Aug 24, 2011 Change of particulars for director 5538... Change of particulars for director 5538...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 24, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Jan 27, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Registry Oct 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 14, 2010 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Financials Feb 2, 2010 Annual accounts Annual accounts
Registry Dec 15, 2009 Change of registered office address Change of registered office address
Registry Aug 19, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Sep 26, 2008 Annual return Annual return
Financials Mar 3, 2008 Annual accounts Annual accounts
Registry Feb 5, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Appointment of a director 5538... Appointment of a director 5538...
Registry Jan 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 2, 2007 Change of accounting reference date Change of accounting reference date
Registry Sep 11, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Annual return Annual return
Registry Sep 28, 2005 Change of name certificate Change of name certificate
Registry Sep 28, 2005 Company name change Company name change
Registry Aug 17, 2005 Two appointments: 2 companies Two appointments: 2 companies

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