RANDSTAD HR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Julie Ann Miller as a director on 2025-08-01 |
| 31/07/2531 July 2025 New | Termination of appointment of David Julian Bruce as a director on 2025-07-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-21 with updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Withdraw the company strike off application |
| 19/07/2419 July 2024 | Appointment of Mr Cathal Noel Mcdermott as a secretary on 2024-07-19 |
| 19/07/2419 July 2024 | Termination of appointment of John Mayes as a secretary on 2024-07-19 |
| 18/06/2418 June 2024 | Voluntary strike-off action has been suspended |
| 18/06/2418 June 2024 | Voluntary strike-off action has been suspended |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | First Gazette notice for voluntary strike-off |
| 22/04/2422 April 2024 | Application to strike the company off the register |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | |
| 05/09/235 September 2023 | Statement of capital on 2023-09-05 |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MICHAEL JOHN SMITH |
| 11/04/1911 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 28/11/1828 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 02/07/2018 |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADSHAW |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR ROBIN FISHER |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE EVANS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | SECRETARY APPOINTED MRS CHRISTINE EVANS |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 12/09/1612 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOOST GIETELINK |
| 22/07/1622 July 2016 | REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 1ST FLOOR RANDSTAD COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8SB |
| 15/03/1615 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 06/10/156 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | AUDITOR'S RESIGNATION |
| 08/07/158 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOOST CAREL SANDOR GIETELINK / 08/07/2015 |
| 07/04/157 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | REDUCE ISSUED CAPITAL 31/03/2014 |
| 23/04/1423 April 2014 | STATEMENT BY DIRECTORS |
| 23/04/1423 April 2014 | 23/04/14 STATEMENT OF CAPITAL GBP 1 |
| 23/04/1423 April 2014 | SOLVENCY STATEMENT DATED 31/03/14 |
| 05/03/145 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 14/03/1114 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | ADOPT ARTICLES |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROD JACKSON |
| 10/03/0910 March 2009 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB |
| 10/03/0910 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ROD JACKSON |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED MR ANDREW MOSS |
| 08/08/088 August 2008 | DIRECTOR APPOINTED MRS DIANE MARTYN |
| 04/03/084 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 |
| 27/12/0727 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/077 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: RANDSTAD HOUSE PELICAN LANE NEWBURY BERKSHIRE RG14 1NU |
| 09/03/059 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET |
| 25/01/0525 January 2005 | COMPANY NAME CHANGED YACHT UK LIMITED CERTIFICATE ISSUED ON 25/01/05 |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/08/0424 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/048 April 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/02/045 February 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/09/0321 September 2003 | NEW SECRETARY APPOINTED |
| 21/09/0321 September 2003 | SECRETARY RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 22/11/0222 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 01/11/00 |
| 14/03/0214 March 2002 | £ NC 4500001/4500100 01/1 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/05/0125 May 2001 | NC INC ALREADY ADJUSTED 01/11/00 |
| 25/05/0125 May 2001 | £ NC 2500100/4500001 01/1 |
| 25/05/0125 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0118 April 2001 | S366A DISP HOLDING AGM 04/04/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 4 TABLEY COURT VICTORIA STREET ALTRINGHAM CHESHIRE WA14 1ET |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | COMPANY NAME CHANGED RANDSTAD INTER ENGINEERING LTD. CERTIFICATE ISSUED ON 11/01/00 |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/04/997 April 1999 | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/06/981 June 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 28/05/9828 May 1998 | 2500000 30/12/97 |
| 28/05/9828 May 1998 | NC INC ALREADY ADJUSTED 30/12/97 |
| 28/05/9828 May 1998 | £ NC 100/2500100 30/1 |
| 28/05/9828 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/97 |
| 31/10/9731 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/973 April 1997 | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: BUILDER HOUSE MAYORS ROAD ALTRINCHAM CHESHIRE WH15 9RB |
| 04/11/964 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 03/03/96; NO CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | LOCATION OF REGISTER OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: BUILDER HOUSE MAYORS ROAD ALTRICHAM CHESHIRE WH15 9RB |
| 30/06/9430 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/9427 June 1994 | NEW DIRECTOR APPOINTED |
| 27/06/9427 June 1994 | NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/9427 June 1994 | ADOPT MEM AND ARTS 30/05/94 |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | SECRETARY RESIGNED |
| 17/04/9417 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | REGISTERED OFFICE CHANGED ON 13/04/94 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 24/03/9424 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9424 March 1994 | ADOPT MEM AND ARTS 17/03/94 |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED 3003RD SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 22/03/94 |
| 03/03/943 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company