CompaniesInTheUK

RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313 ·

Dissolved

162 filings

Date Filing
22 Sep 2014 STATEMENT BY DIRECTORS View document
22 Sep 2014 SOLVENCY STATEMENT DATED 01/09/14 View document
22 Sep 2014 REDUCE ISSUED CAPITAL 01/09/2014 View document
22 Sep 2014 22/09/14 STATEMENT OF CAPITAL GBP 1 View document
18 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
6 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIANA BERNARD View document
5 Aug 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN DEAMER View document
21 Jan 2013 STATEMENT OF COMPANY'S OBJECTS View document
21 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
10 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ROD JACKSON View document
22 Dec 2011 DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK View document
22 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN READER View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 View document
18 Jul 2011 DIRECTOR APPOINTED MARK JONATHON BULL View document
15 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON View document
1 Jul 2011 REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY IAN NAYLOR View document
20 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER WALKER View document
1 Feb 2011 DIRECTOR APPOINTED MR KEVIN JOSEPH DEAMER View document
18 Jan 2011 COMPANY NAME CHANGED ALBEMARLE INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/01/11 View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR ANGELA HICKMORE View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN HORN View document
4 Nov 2010 DIRECTOR APPOINTED MR ROD JACKSON View document
12 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
2 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
20 Apr 2010 REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 26-28 GREAT PORTLAND STREET LONDON W1W 8QT View document
21 Jan 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
21 Jan 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Jan 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Jan 2010 REREG PLC TO PRI; RES02 PASS DATE:19/01/2010 View document
4 Dec 2009 SECRETARY APPOINTED IAN NAYLOR View document
4 Dec 2009 APPOINTMENT TERMINATED, SECRETARY GARY BELCHEM View document
1 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Jun 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
16 Feb 2009 SECRETARY APPOINTED MR GARY BELCHEM View document
16 Feb 2009 APPOINTMENT TERMINATED SECRETARY DERRICK HALE View document
16 Feb 2009 SECRETARY APPOINTED MR GARY BELCHEM View document
16 Jan 2009 DIRECTOR APPOINTED MRS CHRISTIANA ADEOLA BERNARD View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL WOOD View document
10 Jul 2008 SECRETARY APPOINTED MR DERRICK BERNARD HALE View document
17 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
6 Jul 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
15 Jun 2006 NEW DIRECTOR APPOINTED View document
5 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Jun 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
13 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Jun 2004 SECRETARY RESIGNED View document
28 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
7 Jul 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
20 Jan 2003 DIRECTOR RESIGNED View document
18 Nov 2002 NEW SECRETARY APPOINTED View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
27 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Oct 2001 DIRECTOR'S PARTICULARS CHANGED View document
17 Jul 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2001 NEW SECRETARY APPOINTED View document
10 Apr 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2001 COMPANY NAME CHANGED ALBEMARLE GROUP PLC CERTIFICATE ISSUED ON 01/03/01 View document
5 Feb 2001 NEW DIRECTOR APPOINTED View document
14 Nov 2000 DIRECTOR RESIGNED View document
26 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
1 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
5 Apr 2000 NEW DIRECTOR APPOINTED View document
26 Jan 2000 SECRETARY RESIGNED View document
26 Jan 2000 NEW SECRETARY APPOINTED View document
7 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jul 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
14 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
30 Jul 1998 NEW DIRECTOR APPOINTED View document
17 Jul 1998 ALTER MEM AND ARTS 10/07/98 View document
29 Jun 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
11 May 1998 ALTER MEM AND ARTS 16/03/98 View document
7 Apr 1998 DIRECTOR RESIGNED View document
16 Mar 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
17 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS View document
8 Apr 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
5 Sep 1996 NEW DIRECTOR APPOINTED View document
18 Aug 1996 REGISTERED OFFICE CHANGED ON 18/08/96 FROM: G OFFICE CHANGED 18/08/96 18, GREAT MARLBOROUGH STREET, LONDON. W1V 1AF. View document
21 Jun 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
9 May 1996 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Apr 1996 SECRETARY RESIGNED View document
30 Apr 1996 NEW SECRETARY APPOINTED View document
29 Aug 1995 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 View document
10 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
4 Jul 1995 ALTER MEM AND ARTS 14/06/95 View document
19 Jun 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 64 pages View document
22 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
9 Dec 1994 BALANCE SHEET View document
9 Dec 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
9 Dec 1994 REREGISTRATION PRI-PLC 14/11/94 View document
9 Dec 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
9 Dec 1994 AUDITORS' REPORT View document
9 Dec 1994 AUDITORS' STATEMENT View document
9 Dec 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
9 Dec 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
25 Nov 1994 DIRECTOR RESIGNED View document
14 Nov 1994 ALTER MEM AND ARTS 19/10/94 View document
21 Oct 1994 COMPANY CERTNM CERTIFICATE ISSUED ON 21/10/94 View document
21 Oct 1994 COMPANY NAME CHANGED ALBEMARLE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/10/94 View document
9 Aug 1994 S-DIV 02/08/94 View document
10 Jun 1994 RETURN MADE UP TO 15/06/94; CHANGE OF MEMBERS View document
10 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
10 Jun 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 May 1994 NEW DIRECTOR APPOINTED View document
9 Mar 1994 S386 DISP APP AUDS 25/02/94 View document
9 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
30 Jul 1993 DIRECTOR RESIGNED View document
22 Jun 1993 DIRECTOR RESIGNED View document
22 Jun 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS View document
25 Apr 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
16 Nov 1992 DIRECTOR RESIGNED View document
18 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
18 Jun 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS View document
5 May 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
28 Aug 1991 NEW DIRECTOR APPOINTED View document
12 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90 View document
25 Jul 1991 NEW DIRECTOR APPOINTED View document
7 Jul 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS View document
7 Feb 1991 COMPANY NAME CHANGED ALBEMARLE SECURITIES LIMITED CERTIFICATE ISSUED ON 08/02/91 View document
7 Feb 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 07/02/91 View document
20 Jun 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS View document
20 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89 View document
8 Jan 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 43/44 ALBEMARLE STREET LONDON W1X 3FE View document
13 Sep 1989 RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS View document
30 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/88 View document
22 Feb 1989 WD 13/02/89 AD 16/12/88--------- � SI 2450@1=2450 � IC 50000/52450 View document
9 Jun 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View document
9 Jun 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
8 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
16 May 1987 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 View document
16 May 1987 REGISTERED OFFICE CHANGED ON 16/05/87 FROM: G OFFICE CHANGED 16/05/87 8 DORSET SQUARE LONDON NW1 6PU View document
4 Feb 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Feb 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ******** View document
4 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View document
29 Oct 1986 COMPANY NAME CHANGED ALBERMARLE SECURITIES LIMITED CERTIFICATE ISSUED ON 29/10/86 View document
14 Aug 1986 REGISTERED OFFICE CHANGED ON 14/08/86 FROM: G OFFICE CHANGED 14/08/86 1/3 LEONARD STREET LONDON EC2A 4AQ View document
7 Aug 1986 COMPANY NAME CHANGED ISLAND ENTERPRISES LIMITED CERTIFICATE ISSUED ON 07/08/86 View document
18 Jun 1986 CERTIFICATE OF INCORPORATION View document