Randstad Cpe LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 2014)
- shareholder details and share percentages
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
HILL MCGLYNN & ASSOCIATES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01275025 |
Record last updated | Friday, January 27, 2023 4:31:44 PM UTC |
Official Address | 1 Floor Randstad Court Laporte Way Dallow There are 96 companies registered at this street |
Postal Code | LU48SB |
Sector | Temporary employment agency activities |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 12, 2023 | Resignation of one Director (a man) | |
Registry | Jan 1, 2021 | Resignation of one Director (a man) 1275... | |
Registry | Jan 1, 2021 | Appointment of a woman | |
Registry | May 14, 2020 | Resignation of one Secretary (a man) | |
Registry | May 14, 2020 | Appointment of a man as Secretary | |
Registry | Apr 12, 2019 | Appointment of a man as Director | |
Registry | Apr 11, 2019 | Resignation of one Director (a man) | |
Registry | Jul 2, 2018 | Appointment of a man as Chief Financial Officer and Director | |
Registry | May 31, 2018 | Resignation of one Director (a man) | |
Registry | Jan 1, 2018 | Appointment of a man as Secretary | |
Registry | Aug 5, 2016 | Appointment of a man as Cfo and Director | |
Registry | Jun 29, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Aug 26, 2015 | Auditor's letter of resignation | |
Registry | Jul 8, 2015 | Change of particulars for director | |
Registry | Apr 7, 2015 | Annual return | |
Registry | Apr 7, 2015 | Change of particulars for director | |
Financials | Jul 1, 2014 | Annual accounts | |
Registry | Feb 28, 2014 | Annual return | |
Registry | Jan 31, 2014 | Resignation of one Secretary (a man) | |
Registry | Jan 31, 2014 | Resignation of one Secretary | |
Registry | Jan 3, 2014 | Change of particulars for director | |
Financials | May 14, 2013 | Annual accounts | |
Registry | Mar 27, 2013 | Annual return | |
Registry | Feb 18, 2013 | Resignation of one Director | |
Registry | Feb 18, 2013 | Resignation of one Director 1275... | |
Registry | Jan 31, 2013 | Resignation of 2 people: one Accountant, one Hr Manager and one Director (a man) | |
Registry | Jan 21, 2013 | Statement of companies objects | |
Financials | Jul 24, 2012 | Annual accounts | |
Registry | Feb 22, 2012 | Annual return | |
Registry | Dec 22, 2011 | Appointment of a man as Director | |
Registry | Dec 21, 2011 | Resignation of one Director | |
Registry | Dec 19, 2011 | Appointment of a man as Cfo and Director | |
Registry | Dec 19, 2011 | Resignation of one Director (a man) | |
Registry | Oct 5, 2011 | Change of particulars for director | |
Registry | Oct 5, 2011 | Change of particulars for director 1275... | |
Financials | Sep 28, 2011 | Annual accounts | |
Registry | Sep 27, 2011 | Resignation of one Director | |
Registry | Sep 27, 2011 | Resignation of one Director (a man) | |
Registry | Aug 30, 2011 | Change of particulars for director | |
Registry | Aug 30, 2011 | Change of particulars for director 1275... | |
Registry | Jul 15, 2011 | Resignation of one Director | |
Registry | Jul 6, 2011 | Appointment of a man as Director | |
Registry | Jul 4, 2011 | Appointment of a man as Director and Managing Director | |
Registry | Jul 4, 2011 | Resignation of one Executive Manager and one Director (a man) | |
Registry | Jul 1, 2011 | Change of registered office address | |
Registry | Mar 14, 2011 | Annual return | |
Registry | Jan 10, 2011 | Resignation of one Secretary | |
Registry | Jan 10, 2011 | Appointment of a man as Secretary | |
Registry | Dec 14, 2010 | Resignation of one Secretary (a man) and one Company Secretary | |
Registry | Dec 14, 2010 | Appointment of a man as Secretary | |
Financials | Sep 28, 2010 | Annual accounts | |
Registry | Mar 1, 2010 | Annual return | |
Registry | Jan 26, 2010 | Company name change | |
Registry | Jan 26, 2010 | Memorandum of association | |
Registry | Jan 26, 2010 | Change of name certificate | |
Registry | Oct 13, 2009 | Alteration to memorandum and articles | |
Financials | Sep 10, 2009 | Annual accounts | |
Registry | Mar 3, 2009 | Annual return | |
Registry | Dec 29, 2008 | Auditor's letter of resignation | |
Registry | Sep 23, 2008 | Change in situation or address of registered office | |
Registry | Sep 22, 2008 | Change in situation or address of registered office 1275... | |
Registry | Aug 29, 2008 | Resignation of a director | |
Registry | Aug 29, 2008 | Resignation of one Recruitment Consultant and one Director (a man) | |
Financials | Jun 4, 2008 | Annual accounts | |
Registry | Mar 5, 2008 | Annual return | |
Registry | Mar 5, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jun 20, 2007 | Resignation of a director | |
Registry | Jun 12, 2007 | Resignation of one Director (a man) | |
Financials | Apr 14, 2007 | Annual accounts | |
Registry | Mar 13, 2007 | Annual return | |
Registry | Feb 22, 2007 | Appointment of a director | |
Registry | Feb 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Feb 7, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge 1275... | |
Registry | Feb 1, 2007 | Appointment of a man as Director and Hr Manager | |
Financials | Apr 25, 2006 | Annual accounts | |
Registry | Feb 24, 2006 | Annual return | |
Registry | Apr 8, 2005 | Appointment of a director | |
Financials | Apr 4, 2005 | Annual accounts | |
Registry | Apr 1, 2005 | Appointment of a man as Regional Director and Director | |
Registry | Feb 25, 2005 | Annual return | |
Registry | Feb 15, 2005 | Appointment of a director | |
Registry | Feb 1, 2005 | Appointment of a man as Director and Recruitment Consultant | |
Registry | Jun 25, 2004 | Change in situation or address of registered office | |
Registry | Mar 10, 2004 | Annual return | |
Financials | Mar 3, 2004 | Annual accounts | |
Financials | Mar 5, 2003 | Annual accounts 1275... | |
Registry | Mar 2, 2003 | Annual return | |
Registry | Jan 20, 2003 | Resignation of a director | |
Registry | Jan 7, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Nov 16, 2002 | Appointment of a director | |
Registry | Oct 29, 2002 | Appointment of a man as Director | |
Financials | Mar 13, 2002 | Annual accounts | |
Registry | Mar 7, 2002 | Annual return | |
Registry | Oct 28, 2001 | Notice of change of directors or secretaries or in their particulars | |
Financials | Mar 19, 2001 | Annual accounts | |
Registry | Mar 8, 2001 | Annual return | |
Registry | Feb 19, 2001 | Appointment of a director | |
Registry | Feb 1, 2001 | Appointment of a man as Accountant and Director | |
Registry | May 19, 2000 | Annual return | |
Registry | Apr 3, 2000 | Resignation of a director | |