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RANDSTAD HR SOLUTIONS LIMITED

Company number 02904400

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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)
11 Apr 2019 TM01 Termination of appointment of Mark Jonathan Bull as a director on 11 April 2019
21 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
28 Nov 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CH01 Director's details changed for Mr David Julian Bruce on 2 July 2018
01 Aug 2018 AP01 Appointment of Mr David Julian Bruce as a director on 2 July 2018
31 May 2018 TM01 Termination of appointment of Christopher John Bradshaw as a director on 31 May 2018
11 Apr 2018 CS01 Confirmation statement made on 7 February 2018 with updates
02 Jan 2018 TM02 Termination of appointment of Christine Evans as a secretary on 1 January 2018
02 Jan 2018 AP03 Appointment of Mr Robin Fisher as a secretary on 1 January 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 AP03 Appointment of Mrs Christine Evans as a secretary on 24 July 2017
06 Mar 2017 CS01 Confirmation statement made on 3 March 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
09 Aug 2016 AA Full accounts made up to 31 December 2015
05 Aug 2016 TM01 Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
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
15 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 4,500,001
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
07 Apr 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 4,500,001
01 Jul 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 SH19 Statement of capital on 23 April 2014
  • GBP 1