Tradewind Recruitment Ltd was setup in 2000, it has a status of "Active". The current directors of the business are listed as Kaye, Michael Robert, Andrew, Bruce Charles, Botha, Ryan, Mcguiness, George Edward, Scribante, Renzo Angelo, Waters, Jeremy Peter in the Companies House registry. We do not know the number of employees at Tradewind Recruitment Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREW, Bruce Charles | 01 September 2001 | 11 August 2002 | 1 |
BOTHA, Ryan | 01 September 2001 | 01 December 2004 | 1 |
MCGUINESS, George Edward | 31 August 2010 | 27 June 2011 | 1 |
SCRIBANTE, Renzo Angelo | 22 November 2000 | 01 July 2001 | 1 |
WATERS, Jeremy Peter | 31 August 2010 | 15 September 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KAYE, Michael Robert | 01 September 2010 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 04 September 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 04 June 2019 | |
AD01 - Change of registered office address | 18 December 2018 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 07 June 2018 | |
TM01 - Termination of appointment of director | 09 January 2018 | |
CS01 - N/A | 02 October 2017 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 12 October 2016 | |
AA - Annual Accounts | 16 June 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AA - Annual Accounts | 09 June 2015 | |
AP01 - Appointment of director | 20 May 2015 | |
AR01 - Annual Return | 10 October 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
TM01 - Termination of appointment of director | 15 September 2014 | |
TM01 - Termination of appointment of director | 15 September 2014 | |
AA - Annual Accounts | 05 June 2014 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
AA - Annual Accounts | 06 June 2012 | |
AP01 - Appointment of director | 18 March 2012 | |
TM01 - Termination of appointment of director | 18 March 2012 | |
AR01 - Annual Return | 24 October 2011 | |
MISC - Miscellaneous document | 12 October 2011 | |
CH01 - Change of particulars for director | 29 June 2011 | |
AP01 - Appointment of director | 28 June 2011 | |
AP03 - Appointment of secretary | 27 June 2011 | |
AP01 - Appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
TM01 - Termination of appointment of director | 27 June 2011 | |
AA - Annual Accounts | 03 June 2011 | |
MG01 - Particulars of a mortgage or charge | 08 April 2011 | |
AR01 - Annual Return | 08 November 2010 | |
AP01 - Appointment of director | 15 September 2010 | |
RESOLUTIONS - N/A | 09 September 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
AP01 - Appointment of director | 09 September 2010 | |
CC04 - Statement of companies objects | 09 September 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 August 2010 | |
AA - Annual Accounts | 27 January 2010 | |
AA01 - Change of accounting reference date | 02 November 2009 | |
AR01 - Annual Return | 09 October 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 09 April 2009 | |
363a - Annual Return | 14 October 2008 | |
AA - Annual Accounts | 17 July 2008 | |
363a - Annual Return | 12 October 2007 | |
AA - Annual Accounts | 10 May 2007 | |
363a - Annual Return | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
AA - Annual Accounts | 20 July 2006 | |
287 - Change in situation or address of Registered Office | 03 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 2005 | |
363a - Annual Return | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
RESOLUTIONS - N/A | 21 July 2005 | |
RESOLUTIONS - N/A | 21 July 2005 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 2005 | |
AA - Annual Accounts | 05 May 2005 | |
288b - Notice of resignation of directors or secretaries | 07 March 2005 | |
CERTNM - Change of name certificate | 26 November 2004 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 25 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 January 2004 | |
363s - Annual Return | 17 January 2004 | |
CERTNM - Change of name certificate | 11 August 2003 | |
AA - Annual Accounts | 30 June 2003 | |
363s - Annual Return | 22 January 2003 | |
395 - Particulars of a mortgage or charge | 24 December 2002 | |
288a - Notice of appointment of directors or secretaries | 30 September 2002 | |
288b - Notice of resignation of directors or secretaries | 30 September 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
RESOLUTIONS - N/A | 25 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2002 | |
AA - Annual Accounts | 31 May 2002 | |
287 - Change in situation or address of Registered Office | 09 March 2002 | |
225 - Change of Accounting Reference Date | 08 March 2002 | |
363s - Annual Return | 20 November 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
288a - Notice of appointment of directors or secretaries | 03 October 2001 | |
287 - Change in situation or address of Registered Office | 27 September 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2001 | |
395 - Particulars of a mortgage or charge | 26 September 2001 | |
288a - Notice of appointment of directors or secretaries | 30 August 2001 | |
CERTNM - Change of name certificate | 05 February 2001 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
NEWINC - New incorporation documents | 10 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 31 March 2011 | Outstanding |
N/A |
Guarantee & debenture | 11 December 2002 | Fully Satisfied |
N/A |
Debenture | 21 September 2001 | Fully Satisfied |
N/A |