Northgatearinso Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 19, 2016)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
PETERBOROUGH SOFTWARE (UK) LIMITED
REBUS HUMAN RESOURCE SERVICES LIMITED
REBUS HR LIMITED
NORTHGATE HR LIMITED
Company type Private Limited Company , Active Company Number 01587537 Record last updated Sunday, May 14, 2023 7:30:30 AM UTC Official Address 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Adeyfield East There are 28 companies registered at this street
Postal Code HP24NW Sector Data processing, hosting and related activities
Visits Searches Document Type Publication date Download link Registry Apr 28, 2023 Appointment of a woman Registry Aug 16, 2021 Resignation of one Secretary (a woman) Registry Aug 16, 2021 Appointment of a man as Secretary Registry Apr 19, 2021 Resignation of one Secretary (a woman) Registry Apr 19, 2021 Appointment of a woman as Secretary Registry Oct 21, 2020 Resignation of one Director (a man) Registry Jul 10, 2020 Resignation of one Secretary (a man) Registry Jun 30, 2020 Resignation of one Director (a man) Registry Jun 30, 2020 Appointment of a woman Registry Nov 4, 2019 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Registry Nov 4, 2019 Resignation of one Shareholder (Above 75%) Registry Jun 29, 2019 Appointment of a man as Director Registry Jun 28, 2019 Resignation of one Director (a man) Registry Nov 12, 2018 Resignation of one Director (a man) 3017... Registry Oct 16, 2018 Appointment of a man as Director and Chief Financial Director Registry Jul 18, 2018 Appointment of a man as Director Registry Jul 9, 2018 Resignation of one Director (a man) Registry Mar 27, 2018 Appointment of a person as Shareholder (Above 75%) Registry Mar 27, 2018 Resignation of one Shareholder (Above 75%) Registry Feb 1, 2018 Appointment of a woman as Secretary Registry Jan 29, 2018 Resignation of one Director (a woman) Registry Dec 19, 2017 Appointment of a man as Director Registry Oct 31, 2017 Appointment of a man as Ceo and Director Registry Jun 1, 2017 Appointment of a person as Shareholder (Above 75%) Registry Feb 2, 2017 Appointment of a person as Shareholder (Above 75%) 3017... Registry Jan 24, 2017 Appointment of a person as Shareholder (Above 75%) Registry Jun 27, 2016 Alteration to memorandum and articles Registry Jun 23, 2016 Registration of a charge / charge code Registry Jun 23, 2016 Registration of a charge / charge code 1587... Registry May 10, 2016 Resignation of one Secretary Registry May 10, 2016 Appointment of a man as Secretary Registry May 1, 2016 Appointment of a man as Secretary 3017... Registry May 1, 2016 Appointment of a man as Secretary Registry May 1, 2016 Appointment of a man as Secretary 1587... Financials Apr 19, 2016 Annual accounts Registry Apr 13, 2016 Resignation of one Director Registry Apr 13, 2016 Resignation of one Director 1587... Registry Apr 6, 2016 Notice of striking-off action discontinued Registry Apr 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 5, 2016 Statement of satisfaction of a charge / full / charge no 1 1587... Registry Apr 5, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 5, 2016 Statement of satisfaction of a charge / full / charge no 1 1587... Registry Apr 5, 2016 First notification of strike-off action in london gazette Registry Mar 23, 2016 Resignation of 2 people: one Executive and one Director (a man) Registry Dec 16, 2015 Resignation of one Director Registry Dec 16, 2015 Appointment of a person as Director Registry Nov 27, 2015 Appointment of a man as Director and Executive Registry Jun 2, 2015 Annual return Registry Apr 22, 2015 Resignation of one Director Registry Apr 20, 2015 Resignation of one Finance Director and one Director (a man) Registry Apr 1, 2015 Appointment of a man as Director Registry Apr 1, 2015 Appointment of a man as Director 2338... Registry Apr 1, 2015 Appointment of a man as Director Registry Apr 1, 2015 Appointment of a man as Director 1587... Financials Feb 18, 2015 Annual accounts Registry Sep 15, 2014 Resignation of one Director Registry Sep 14, 2014 Resignation of one Company Director and one Director (a man) Registry Jun 5, 2014 Annual return Registry May 21, 2014 Miscellaneous document Registry May 9, 2014 Change of particulars for director Registry May 7, 2014 Change of particulars for director 1587... Registry Mar 31, 2014 Change of particulars for director Registry Mar 26, 2014 Change of particulars for director 1587... Registry Mar 25, 2014 Change of particulars for director Registry Mar 25, 2014 Change of particulars for director 1587... Registry Mar 24, 2014 Change of particulars for secretary Financials Jan 22, 2014 Annual accounts Registry Sep 9, 2013 Appointment of a man as Secretary Registry Sep 9, 2013 Resignation of one Secretary Registry Sep 9, 2013 Appointment of a man as Secretary Registry Jun 11, 2013 Annual return Registry Jun 9, 2013 Resignation of one Secretary (a man) Registry May 23, 2013 Appointment of a man as Director Registry May 23, 2013 Resignation of one Director Registry May 23, 2013 Resignation of one Director 1587... Registry May 22, 2013 Resignation of one Company Director and one Director (a man) Registry May 22, 2013 Appointment of a man as Director and Company Director Registry May 1, 2013 Appointment of a man as Director Registry May 1, 2013 Resignation of one Director Registry Mar 4, 2013 Appointment of a man as Director Registry Mar 1, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Director 1587... Registry Feb 18, 2013 Resignation of one Director (a man) Registry Feb 16, 2013 Appointment of a man as Company Director and Director Financials Jan 31, 2013 Annual accounts Registry Jan 22, 2013 Resignation of one Director Registry Jan 22, 2013 Appointment of a man as Director Registry Jan 18, 2013 Resignation of one Private Equity Investor and one Director (a man) Registry Jan 18, 2013 Appointment of a man as Director Registry Sep 12, 2012 Particulars of a mortgage or charge Registry Sep 11, 2012 Particulars of a mortgage or charge 1587... Registry Aug 16, 2012 Resignation of one Director (a man) Registry Aug 16, 2012 Appointment of a man as Company Director and Director Registry Jun 25, 2012 Annual return Registry Jan 19, 2012 Appointment of a man as Director Registry Jan 19, 2012 Resignation of one Director Registry Dec 22, 2011 Appointment of a woman as Director Registry Dec 22, 2011 Appointment of a woman as Director 2338... Registry Dec 22, 2011 Resignation of one Chief Executive and one Director (a man) Registry Dec 22, 2011 Appointment of a man as Director
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