RANDSTAD INTERIM EXECUTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | STATEMENT BY DIRECTORS |
| 22/09/1422 September 2014 | SOLVENCY STATEMENT DATED 01/09/14 |
| 22/09/1422 September 2014 | REDUCE ISSUED CAPITAL 01/09/2014 |
| 22/09/1422 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 1 |
| 18/06/1418 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA BERNARD |
| 05/08/135 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER |
| 21/01/1321 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/06/1220 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MARK JONATHON BULL |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR KEVIN JOSEPH DEAMER |
| 18/01/1118 January 2011 | COMPANY NAME CHANGED ALBEMARLE INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/01/11 |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA HICKMORE |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HORN |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR ROD JACKSON |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT |
| 21/01/1021 January 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/01/1021 January 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/01/1021 January 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/01/1021 January 2010 | REREG PLC TO PRI; RES02 PASS DATE:19/01/2010 |
| 04/12/094 December 2009 | SECRETARY APPOINTED IAN NAYLOR |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY GARY BELCHEM |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR GARY BELCHEM |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY DERRICK HALE |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MR GARY BELCHEM |
| 16/01/0916 January 2009 | DIRECTOR APPOINTED MRS CHRISTIANA ADEOLA BERNARD |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL WOOD |
| 10/07/0810 July 2008 | SECRETARY APPOINTED MR DERRICK BERNARD HALE |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 05/06/065 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW SECRETARY APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | NEW SECRETARY APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/011 March 2001 | COMPANY NAME CHANGED ALBEMARLE GROUP PLC CERTIFICATE ISSUED ON 01/03/01 |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 26/06/0026 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | SECRETARY RESIGNED |
| 26/01/0026 January 2000 | NEW SECRETARY APPOINTED |
| 07/09/997 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9916 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 30/07/9830 July 1998 | NEW DIRECTOR APPOINTED |
| 17/07/9817 July 1998 | ALTER MEM AND ARTS 10/07/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 11/05/9811 May 1998 | ALTER MEM AND ARTS 16/03/98 |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9723 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 18/08/9618 August 1996 | REGISTERED OFFICE CHANGED ON 18/08/96 FROM: G OFFICE CHANGED 18/08/96 18, GREAT MARLBOROUGH STREET, LONDON. W1V 1AF. |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | SECRETARY RESIGNED |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | ALTER MEM AND ARTS 14/06/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST 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 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/12/949 December 1994 | BALANCE SHEET |
| 09/12/949 December 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/949 December 1994 | REREGISTRATION PRI-PLC 14/11/94 |
| 09/12/949 December 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/12/949 December 1994 | AUDITORS' REPORT |
| 09/12/949 December 1994 | AUDITORS' STATEMENT |
| 09/12/949 December 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 09/12/949 December 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 25/11/9425 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | ALTER MEM AND ARTS 19/10/94 |
| 21/10/9421 October 1994 | COMPANY CERTNM CERTIFICATE ISSUED ON 21/10/94 |
| 21/10/9421 October 1994 | COMPANY NAME CHANGED ALBEMARLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/10/94 |
| 09/08/949 August 1994 | S-DIV 02/08/94 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9410 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | S386 DISP APP AUDS 25/02/94 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9128 August 1991 | NEW DIRECTOR APPOINTED |
| 12/08/9112 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 07/02/917 February 1991 | COMPANY NAME CHANGED ALBEMARLE SECURITIES LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 07/02/917 February 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/02/91 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 08/01/908 January 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 43/44 ALBEMARLE STREET LONDON W1X 3FE |
| 13/09/8913 September 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | WD 13/02/89 AD 16/12/88--------- � SI 2450@1=2450 � IC 50000/52450 |
| 09/06/889 June 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/05/8716 May 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 16/05/8716 May 1987 | REGISTERED OFFICE CHANGED ON 16/05/87 FROM: G OFFICE CHANGED 16/05/87 8 DORSET SQUARE LONDON NW1 6PU |
| 04/02/874 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/874 February 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/11/864 November 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 29/10/8629 October 1986 | COMPANY NAME CHANGED ALBERMARLE SECURITIES LIMITED CERTIFICATE ISSUED ON 29/10/86 |
| 14/08/8614 August 1986 | REGISTERED OFFICE CHANGED ON 14/08/86 FROM: G OFFICE CHANGED 14/08/86 1/3 LEONARD STREET LONDON EC2A 4AQ |
| 07/08/867 August 1986 | COMPANY NAME CHANGED ISLAND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/08/86 |
| 18/06/8618 June 1986 | CERTIFICATE OF INCORPORATION |
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