Having been setup in 2001, Hse Recruitment Network Ltd has its registered office in Meriden, Warwickshire. Rowlands, Chris, Burke, Stephen Joseph Patrick, Mcloughlin, Patrick Joseph are the current directors of this business. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROWLANDS, Chris | 23 December 2011 | - | 1 |
BURKE, Stephen Joseph Patrick | 14 December 2001 | 08 July 2002 | 1 |
MCLOUGHLIN, Patrick Joseph | 14 December 2001 | 08 July 2002 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 16 January 2020 | |
CS01 - N/A | 03 December 2019 | |
AA - Annual Accounts | 09 October 2019 | |
AA - Annual Accounts | 03 January 2019 | |
DISS40 - Notice of striking-off action discontinued | 12 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
CS01 - N/A | 10 December 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 14 December 2016 | |
AA - Annual Accounts | 16 September 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 15 July 2015 | |
RESOLUTIONS - N/A | 01 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 01 June 2015 | |
AR01 - Annual Return | 18 December 2014 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
CH01 - Change of particulars for director | 16 December 2013 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 27 December 2012 | |
CH01 - Change of particulars for director | 27 December 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AA01 - Change of accounting reference date | 06 June 2012 | |
AP01 - Appointment of director | 10 January 2012 | |
AR01 - Annual Return | 21 December 2011 | |
CH01 - Change of particulars for director | 21 December 2011 | |
AA - Annual Accounts | 09 June 2011 | |
MISC - Miscellaneous document | 21 April 2011 | |
AA03 - Notice of resolution removing auditors | 06 April 2011 | |
AR01 - Annual Return | 23 December 2010 | |
CH03 - Change of particulars for secretary | 23 December 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
CH01 - Change of particulars for director | 05 November 2010 | |
AA - Annual Accounts | 03 June 2010 | |
AUD - Auditor's letter of resignation | 05 January 2010 | |
AR01 - Annual Return | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
AA - Annual Accounts | 07 June 2009 | |
363a - Annual Return | 08 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 30 July 2008 | |
AA - Annual Accounts | 05 June 2008 | |
288a - Notice of appointment of directors or secretaries | 24 January 2008 | |
363a - Annual Return | 05 December 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 September 2007 | |
AA - Annual Accounts | 19 September 2007 | |
225 - Change of Accounting Reference Date | 08 September 2007 | |
363a - Annual Return | 07 December 2006 | |
AA - Annual Accounts | 30 October 2006 | |
AA - Annual Accounts | 04 February 2006 | |
363a - Annual Return | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 06 June 2005 | |
288b - Notice of resignation of directors or secretaries | 16 May 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
288b - Notice of resignation of directors or secretaries | 18 March 2005 | |
288b - Notice of resignation of directors or secretaries | 29 January 2005 | |
363s - Annual Return | 30 November 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2004 | |
395 - Particulars of a mortgage or charge | 29 January 2004 | |
363s - Annual Return | 25 November 2003 | |
AA - Annual Accounts | 05 October 2003 | |
363s - Annual Return | 08 January 2003 | |
RESOLUTIONS - N/A | 15 November 2002 | |
225 - Change of Accounting Reference Date | 15 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
395 - Particulars of a mortgage or charge | 01 November 2002 | |
288a - Notice of appointment of directors or secretaries | 23 July 2002 | |
287 - Change in situation or address of Registered Office | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
CERTNM - Change of name certificate | 15 July 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
288a - Notice of appointment of directors or secretaries | 29 March 2002 | |
287 - Change in situation or address of Registered Office | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
288b - Notice of resignation of directors or secretaries | 26 March 2002 | |
NEWINC - New incorporation documents | 30 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 January 2020 | Outstanding |
N/A |
All assets debenture | 26 November 2010 | Outstanding |
N/A |
Debenture | 24 November 2010 | Outstanding |
N/A |
Debenture | 19 January 2004 | Outstanding |
N/A |
Debenture | 30 October 2002 | Fully Satisfied |
N/A |