MANPOWER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | 28/02/14 NO MEMBER LIST |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARK ANTHONY CAHILL |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | DECLARATION AND PAYMENT OF DIVIDEND 03/06/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HANS LEENTJES / 18/02/2013 |
| 11/03/1311 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED SHERRI LYN ALBINGER |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNCH |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | 28/02/12 NO MEMBER LIST |
| 25/07/1125 July 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | DIRECTOR APPOINTED HANS LEENTJES |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BECK |
| 04/03/114 March 2011 | 28/02/11 NO CHANGES |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JO BECK / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HART / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JO BECK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HART / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LYNCH / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW LEWIS WINDMILL / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 28/02/09; NO CHANGE OF MEMBERS |
| 17/03/0917 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WINDMILL / 28/02/2009 |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BECK / 01/04/2008 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED PAUL HART |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | AUDITOR'S RESIGNATION |
| 16/12/0516 December 2005 | S366A DISP HOLDING AGM 22/11/05 |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 27/04/0427 April 2004 | SHARES AGREEMENT OTC |
| 23/10/0323 October 2003 | � NC 100000/1000000000 1 |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: G OFFICE CHANGED 20/10/03 THE OLD DIARY GRIFFIN FARM CONGER LANE, TODDINGTON BEDFORDSHIRE LU5 6BT |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED ROBINSQUARE LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 06/10/036 October 2003 | � NC 100/100000 29/09 |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | DIRECTOR RESIGNED |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 21/09/0321 September 2003 | REGISTERED OFFICE CHANGED ON 21/09/03 FROM: G OFFICE CHANGED 21/09/03 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 11/09/0311 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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