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Dato Capital United Kingdom

Randstad Uk Holding LTD

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Reports

Extended Company Report with Annual Accounts RANDSTAD UK HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02891556
Record last updated Friday, January 3, 2014 5:08:23 PM UTC
Official Address 1 Floor Randstad Court Laporte Way Dallow
There are 96 companies registered at this street
Postal Code LU48SB
Sector Activities of head offices

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RANDSTAD UK HOLDING LTD. (United Kingdom) Page visits 2024

Searches

RANDSTAD UK HOLDING LTD. (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 17, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 3, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 23, 2013 Striking off application by a company Striking off application by a company
Registry Mar 6, 2013 Annual return Annual return
Registry Nov 28, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2012 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Sep 5, 2012 Statement of capital Statement of capital
Registry Sep 5, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 5, 2012 Solvency statement Solvency statement
Registry Sep 5, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 24, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jun 19, 2012 Annual accounts Annual accounts
Registry Mar 8, 2012 Annual return Annual return
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 26, 2011 Resignation of a woman Resignation of a woman
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Jan 31, 2011 Annual return Annual return
Registry Jan 31, 2011 Annual return 2891... Annual return 2891...
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 2, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2009 Appointment of a woman Appointment of a woman
Registry Feb 19, 2009 Annual return Annual return
Registry Feb 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 19, 2009 Register of members Register of members
Registry Feb 19, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2009 Resignation of a director Resignation of a director
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 8, 2008 Memorandum of association Memorandum of association
Registry Sep 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Sep 4, 2008 Change of name certificate Change of name certificate
Registry Sep 4, 2008 Company name change Company name change
Registry Aug 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 8, 2008 Appointment of a man as Director 2891... Appointment of a man as Director 2891...
Registry Aug 1, 2008 Resignation of one Director Resignation of one Director
Registry Jul 31, 2008 Resignation of one Secretary Resignation of one Secretary
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 27, 2007 Annual accounts Annual accounts
Registry Dec 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 6, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 6, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 17, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 17, 2007 £ nc 1000/1500000 £ nc 1000/1500000
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Registry Mar 23, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 23, 2006 Miscellaneous document Miscellaneous document
Registry Mar 23, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 23, 2006 £ nc 1000/1500000 2891... £ nc 1000/1500000 2891...
Financials Jun 22, 2005 Annual accounts Annual accounts
Registry May 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Mar 4, 2004 Annual return 2891... Annual return 2891...
Financials Aug 27, 2003 Annual accounts Annual accounts
Registry Apr 9, 2003 Annual return Annual return
Registry Apr 9, 2003 Register of members Register of members
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Sep 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 8, 2002 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 8, 2002 Resignation of one Secretary and one Company Secretary Resignation of one Secretary and one Company Secretary
Registry Feb 7, 2002 Annual return Annual return
Registry Jan 9, 2002 Elective resolution Elective resolution
Financials Sep 3, 2001 Annual accounts Annual accounts
Registry May 25, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 25, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 25, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Feb 26, 2001 Annual return Annual return
Registry Nov 3, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Registry Nov 3, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Mar 24, 1999 Removal of secretary/director Removal of secretary/director
Registry Feb 25, 1999 Annual return Annual return
Registry Feb 25, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 9, 1998 Annual accounts Annual accounts
Registry Jun 1, 1998 Annual return Annual return
Registry May 28, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 28, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 28, 1998 Sixty Nine shares Sixty Nine shares
Registry May 28, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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