Having been setup in 1988, Protemp Recruitment Ltd are based in Chesterfield, it has a status of "Active". The organisation has 7 directors listed as Cook, Steven John, Brewin, Jane Elizabeth, Blakesley, Andrew, Chester, Andrew Roy, Taylor, Lorraine, Thornley, Ian, Whitelam, John Mark in the Companies House registry. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLAKESLEY, Andrew | 01 March 2006 | 31 July 2008 | 1 |
CHESTER, Andrew Roy | 01 April 1992 | 09 October 2002 | 1 |
TAYLOR, Lorraine | N/A | 09 October 2002 | 1 |
THORNLEY, Ian | 09 October 2002 | 20 October 2005 | 1 |
WHITELAM, John Mark | 01 April 1992 | 10 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOK, Steven John | 06 August 2020 | - | 1 |
BREWIN, Jane Elizabeth | 05 April 2018 | 06 August 2020 | 1 |
Document Type | Date | |
---|---|---|
AP03 - Appointment of secretary | 06 August 2020 | |
AP01 - Appointment of director | 06 August 2020 | |
TM01 - Termination of appointment of director | 06 August 2020 | |
TM02 - Termination of appointment of secretary | 06 August 2020 | |
CH01 - Change of particulars for director | 01 June 2020 | |
CH01 - Change of particulars for director | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
TM01 - Termination of appointment of director | 31 January 2020 | |
AP01 - Appointment of director | 31 January 2020 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 15 October 2018 | |
AA - Annual Accounts | 12 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
TM01 - Termination of appointment of director | 05 April 2018 | |
AP03 - Appointment of secretary | 05 April 2018 | |
TM02 - Termination of appointment of secretary | 05 April 2018 | |
CS01 - N/A | 27 October 2017 | |
AA - Annual Accounts | 30 September 2017 | |
TM01 - Termination of appointment of director | 24 April 2017 | |
AP01 - Appointment of director | 24 April 2017 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 06 June 2016 | |
AR01 - Annual Return | 11 November 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 11 November 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AR01 - Annual Return | 01 November 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH01 - Change of particulars for director | 10 July 2013 | |
CH03 - Change of particulars for secretary | 10 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AR01 - Annual Return | 15 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
CH03 - Change of particulars for secretary | 15 October 2012 | |
CH01 - Change of particulars for director | 15 October 2012 | |
AA - Annual Accounts | 27 June 2012 | |
DISS40 - Notice of striking-off action discontinued | 07 April 2012 | |
AR01 - Annual Return | 05 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 March 2012 | |
AA - Annual Accounts | 09 March 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 08 June 2010 | |
AR01 - Annual Return | 04 February 2010 | |
AA - Annual Accounts | 09 June 2009 | |
363a - Annual Return | 02 April 2009 | |
363s - Annual Return | 23 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 06 August 2008 | |
AA - Annual Accounts | 09 August 2007 | |
363s - Annual Return | 19 December 2006 | |
288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 10 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 March 2006 | |
363s - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 27 April 2005 | |
363s - Annual Return | 08 October 2004 | |
363s - Annual Return | 07 October 2004 | |
AA - Annual Accounts | 03 April 2004 | |
288b - Notice of resignation of directors or secretaries | 01 December 2003 | |
363s - Annual Return | 03 September 2003 | |
AA - Annual Accounts | 12 August 2003 | |
RESOLUTIONS - N/A | 19 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 October 2002 | |
AA - Annual Accounts | 22 October 2002 | |
RESOLUTIONS - N/A | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
287 - Change in situation or address of Registered Office | 21 October 2002 | |
225 - Change of Accounting Reference Date | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288b - Notice of resignation of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
288a - Notice of appointment of directors or secretaries | 21 October 2002 | |
MEM/ARTS - N/A | 21 October 2002 | |
395 - Particulars of a mortgage or charge | 17 October 2002 | |
RESOLUTIONS - N/A | 15 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 October 2002 | |
AA - Annual Accounts | 28 December 2001 | |
363s - Annual Return | 14 December 2001 | |
395 - Particulars of a mortgage or charge | 15 August 2001 | |
AA - Annual Accounts | 28 November 2000 | |
363s - Annual Return | 23 October 2000 | |
AA - Annual Accounts | 13 January 2000 | |
363s - Annual Return | 12 November 1999 | |
363s - Annual Return | 11 November 1998 | |
AA - Annual Accounts | 30 September 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
RESOLUTIONS - N/A | 04 August 1998 | |
MEM/ARTS - N/A | 04 August 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 August 1998 | |
AA - Annual Accounts | 02 February 1998 | |
363s - Annual Return | 13 October 1997 | |
RESOLUTIONS - N/A | 18 October 1996 | |
363s - Annual Return | 16 October 1996 | |
AA - Annual Accounts | 17 September 1996 | |
AUD - Auditor's letter of resignation | 11 June 1996 | |
363s - Annual Return | 18 October 1995 | |
RESOLUTIONS - N/A | 31 August 1995 | |
AA - Annual Accounts | 31 August 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1995 | |
287 - Change in situation or address of Registered Office | 31 August 1995 | |
123 - Notice of increase in nominal capital | 31 August 1995 | |
395 - Particulars of a mortgage or charge | 09 June 1995 | |
363s - Annual Return | 20 October 1994 | |
AA - Annual Accounts | 17 August 1994 | |
288 - N/A | 15 November 1993 | |
288 - N/A | 15 November 1993 | |
363s - Annual Return | 15 November 1993 | |
AA - Annual Accounts | 30 August 1993 | |
395 - Particulars of a mortgage or charge | 18 May 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 25 January 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 25 January 1993 | |
88(2)P - N/A | 27 October 1992 | |
363s - Annual Return | 18 October 1992 | |
288 - N/A | 18 October 1992 | |
AA - Annual Accounts | 13 October 1992 | |
RESOLUTIONS - N/A | 23 September 1992 | |
RESOLUTIONS - N/A | 23 September 1992 | |
RESOLUTIONS - N/A | 23 September 1992 | |
288 - N/A | 23 September 1992 | |
RESOLUTIONS - N/A | 21 September 1992 | |
123 - Notice of increase in nominal capital | 21 September 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1992 | |
CERTNM - Change of name certificate | 02 June 1992 | |
RESOLUTIONS - N/A | 25 October 1991 | |
AA - Annual Accounts | 25 October 1991 | |
363b - Annual Return | 25 October 1991 | |
RESOLUTIONS - N/A | 12 November 1990 | |
AA - Annual Accounts | 12 November 1990 | |
363a - Annual Return | 12 November 1990 | |
287 - Change in situation or address of Registered Office | 07 November 1989 | |
RESOLUTIONS - N/A | 09 August 1989 | |
AA - Annual Accounts | 09 August 1989 | |
363 - Annual Return | 21 July 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 October 1988 | |
288 - N/A | 16 June 1988 | |
288 - N/A | 16 June 1988 | |
287 - Change in situation or address of Registered Office | 16 June 1988 | |
NEWINC - New incorporation documents | 02 June 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Security accession deed | 10 October 2002 | Outstanding |
N/A |
Legal charge | 14 August 2001 | Fully Satisfied |
N/A |
Legal charge | 05 May 1995 | Fully Satisfied |
N/A |
Debenture | 12 May 1993 | Fully Satisfied |
N/A |