Randstad Cpe LTD
Extended Company Report with Annual Accounts Includeslatest 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
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