Based in the United Kingdom, A1 Personnel Employment Agency Ltd was established in 1996. This business has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAYNES, Paul Andrew | 14 May 1996 | - | 1 |
| HAYNES, Teresa Josephine | 14 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 May 2020 | |
| AA - Annual Accounts | 24 December 2019 | |
| CS01 - N/A | 15 May 2019 | |
| AA - Annual Accounts | 03 December 2018 | |
| CS01 - N/A | 15 May 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 16 May 2017 | |
| AA - Annual Accounts | 17 October 2016 | |
| MR01 - N/A | 01 August 2016 | |
| AR01 - Annual Return | 18 May 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| CH03 - Change of particulars for secretary | 14 January 2016 | |
| CH01 - Change of particulars for director | 14 January 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 26 February 2015 | |
| AR01 - Annual Return | 28 May 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 04 January 2013 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH03 - Change of particulars for secretary | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| CH01 - Change of particulars for director | 25 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| AA - Annual Accounts | 21 October 2010 | |
| AR01 - Annual Return | 04 June 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
| AA - Annual Accounts | 11 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 395 - Particulars of a mortgage or charge | 16 February 2008 | |
| 363a - Annual Return | 03 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2007 | |
| 363a - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 21 March 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363a - Annual Return | 27 June 2005 | |
| 363a - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 22 July 2004 | |
| 363a - Annual Return | 25 June 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| AUD - Auditor's letter of resignation | 23 April 2003 | |
| AA - Annual Accounts | 01 October 2002 | |
| 363a - Annual Return | 23 May 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363a - Annual Return | 24 May 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| RESOLUTIONS - N/A | 24 August 2000 | |
| 363a - Annual Return | 24 August 2000 | |
| 287 - Change in situation or address of Registered Office | 24 August 2000 | |
| AA - Annual Accounts | 27 September 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| AA - Annual Accounts | 28 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1998 | |
| 363s - Annual Return | 27 May 1998 | |
| RESOLUTIONS - N/A | 03 March 1998 | |
| 123 - Notice of increase in nominal capital | 03 March 1998 | |
| 395 - Particulars of a mortgage or charge | 08 January 1998 | |
| 225 - Change of Accounting Reference Date | 02 October 1997 | |
| CERTNM - Change of name certificate | 19 September 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 06 August 1997 | |
| 287 - Change in situation or address of Registered Office | 25 July 1997 | |
| RESOLUTIONS - N/A | 24 July 1997 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| 288 - N/A | 16 May 1996 | |
| NEWINC - New incorporation documents | 14 May 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2016 | Outstanding |
N/A |
| Fixed & floating charge | 28 February 2011 | Outstanding |
N/A |
| Fixed and floating charge | 12 February 2008 | Outstanding |
N/A |
| Debenture | 06 January 1998 | Fully Satisfied |
N/A |
