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RANDSTAD PUBLIC SERVICES LIMITED

Company number 02462482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
02 Jan 2018 AP03 Appointment of Mr Robin Fisher as a secretary on 1 January 2018
02 Jan 2018 TM02 Termination of appointment of Christine Evans as a secretary on 1 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
24 Jul 2017 AP03 Appointment of Mrs Christine Evans as a secretary on 24 July 2017
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
12 Sep 2016 CH01 Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016 CH01 Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016 TM01 Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
08 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 AP01 Appointment of Mr Christopher John Bradshaw as a director on 5 August 2016
22 Jul 2016 AD01 Registered office address changed from 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on 22 July 2016
04 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
06 Oct 2015 AA Full accounts made up to 31 December 2014
26 Aug 2015 AUD Auditor's resignation
08 Jul 2015 CH01 Director's details changed for Mr Joost Carel Sandor Gietelink on 8 July 2015
28 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
01 Jul 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
11 Jun 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
21 Jan 2013 CC04 Statement of company's objects
01 Nov 2012 TM01 Termination of appointment of Lisa Gainsford as a director
19 Jun 2012 AA Full accounts made up to 31 December 2011