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Dato Capital United Kingdom

Select Appointments (Holdings) LTD

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Reports

Extended Company Report with Annual Accounts SELECT APPOINTMENTS (HOLDINGS) 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 11, 2013)
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01753882
Record last updated Friday, April 28, 2023 12:23:46 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

Charts

Visits

SELECT APPOINTMENTS (HOLDINGS) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Chief Executive Southern Europe, Uk And and Director Appointment of a man as Chief Executive Southern Europe, Uk And and Director
Registry Jan 1, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2023 Appointment of a man as Director and Chief Executive Uk, Southern Europe And Appointment of a man as Director and Chief Executive Uk, Southern Europe And
Registry Feb 18, 2022 Appointment of a woman Appointment of a woman
Registry Feb 18, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Resignation of one Director (a man) 1753... Resignation of one Director (a man) 1753...
Registry Jan 1, 2021 Appointment of a woman Appointment of a woman
Registry May 14, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 14, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2018 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 5, 2016 Appointment of a man as Cfo and Director 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, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Jun 11, 2013 Annual accounts Annual accounts
Registry Jan 21, 2013 Statement of companies objects Statement of companies objects
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 27, 2011 Resignation of one Director Resignation of one Director
Registry Aug 30, 2011 Change of particulars for director Change of particulars for director
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 16, 2011 Appointment of a man as Director 1753... Appointment of a man as Director 1753...
Financials Mar 2, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Registry Jan 6, 2011 Solvency statement Solvency statement
Registry Jan 6, 2011 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 Jan 6, 2011 Statement of capital Statement of capital
Registry Jan 6, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 21, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Financials Feb 25, 2010 Annual accounts Annual accounts
Registry Jan 12, 2010 Annual return Annual return
Registry Oct 2, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 12, 2009 Annual return Annual return
Registry Jan 12, 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 Jan 12, 2009 Register of members Register of members
Registry Jan 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 2, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Sep 22, 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 4, 2008 Company name change Company name change
Registry Sep 4, 2008 Change of name certificate Change of name certificate
Registry Jan 4, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Oct 2, 2007 Appointment of a director Appointment of a director
Registry Sep 26, 2007 Resignation of a director Resignation of a director
Registry Jan 12, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2007 Annual return Annual return
Registry Jan 2, 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
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Annual return Annual return
Financials Oct 10, 2005 Annual accounts Annual accounts
Registry Jan 10, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 13, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Jan 9, 2004 Annual return Annual return
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Oct 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2003 Annual return Annual return
Registry Jan 20, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2002 Appointment of a director Appointment of a director
Registry Aug 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 3, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Annual return Annual return
Registry Dec 17, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Oct 17, 2001 Appointment of a director Appointment of a director
Registry Jul 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2001 Notice of change of directors or secretaries or in their particulars 1753... Notice of change of directors or secretaries or in their particulars 1753...
Registry Jan 12, 2001 Annual return Annual return
Financials Oct 19, 2000 Amended accounts Amended accounts
Registry Aug 31, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 31, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 31, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753...
Registry Aug 31, 2000 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Jul 18, 2000 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 13, 2000 Annual accounts Annual accounts
Registry May 30, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753...
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753...
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 15, 2000 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 1753...

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