Pertemps Network Group Ltd was setup in 2011, it's status in the Companies House registry is set to "Active". Dudley, Nigel, Jones, Spencer Raymond Arthur, Smith, John Edward, Hurley, Christopher Richard, Matthews, Roger are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Spencer Raymond Arthur | 03 February 2012 | - | 1 |
| SMITH, John Edward | 13 July 2012 | - | 1 |
| HURLEY, Christopher Richard | 09 March 2012 | 08 March 2017 | 1 |
| MATTHEWS, Roger | 29 February 2012 | 22 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DUDLEY, Nigel | 02 February 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| MR01 - N/A | 16 January 2020 | |
| CS01 - N/A | 17 September 2019 | |
| AA - Annual Accounts | 21 August 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| AA - Annual Accounts | 06 October 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AP01 - Appointment of director | 17 May 2017 | |
| TM01 - Termination of appointment of director | 12 May 2017 | |
| TM01 - Termination of appointment of director | 30 March 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| CS01 - N/A | 23 September 2016 | |
| MR01 - N/A | 15 April 2016 | |
| RESOLUTIONS - N/A | 07 December 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 06 October 2014 | |
| CH01 - Change of particulars for director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 27 May 2014 | |
| AR01 - Annual Return | 15 October 2013 | |
| CH01 - Change of particulars for director | 14 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| AR01 - Annual Return | 12 October 2012 | |
| RESOLUTIONS - N/A | 02 August 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| SH01 - Return of Allotment of shares | 03 July 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| SH01 - Return of Allotment of shares | 29 May 2012 | |
| AP01 - Appointment of director | 23 April 2012 | |
| AP01 - Appointment of director | 11 April 2012 | |
| SH01 - Return of Allotment of shares | 22 March 2012 | |
| CERTNM - Change of name certificate | 14 March 2012 | |
| AP01 - Appointment of director | 12 March 2012 | |
| RESOLUTIONS - N/A | 06 March 2012 | |
| CONNOT - N/A | 06 March 2012 | |
| AP01 - Appointment of director | 28 February 2012 | |
| SH01 - Return of Allotment of shares | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| AP01 - Appointment of director | 17 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 February 2012 | |
| AA01 - Change of accounting reference date | 14 February 2012 | |
| RESOLUTIONS - N/A | 13 February 2012 | |
| AP03 - Appointment of secretary | 13 February 2012 | |
| SH08 - Notice of name or other designation of class of shares | 13 February 2012 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 13 February 2012 | |
| RESOLUTIONS - N/A | 03 February 2012 | |
| SH01 - Return of Allotment of shares | 03 February 2012 | |
| NEWINC - New incorporation documents | 16 September 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2020 | Outstanding |
N/A |
| A registered charge | 12 April 2016 | Outstanding |
N/A |
| Deed of accession | 03 February 2012 | Outstanding |
N/A |
| Debenture | 03 February 2012 | Outstanding |
N/A |
| Debenture | 03 February 2012 | Outstanding |
N/A |
| Debenture | 03 February 2012 | Outstanding |
N/A |
