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RANDSTAD HR SOLUTIONS LIMITED - 450, Capability Green, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 02904400
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 450
- Capability Green
- Luton
- Bedfordshire
- LU1 3LU
- United Kingdom 450, Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom UK
Management
- Managing Directors
- BRUCE, David Julian
- SMITH, Michael John
- Company secretaries
- MAYES, John
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-03
- Age Of Company 1994-03-03 30 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Randstad Employment Bureau Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- YACHT UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-10
- Last Date: 2020-01-27
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RANDSTAD HR SOLUTIONS LIMITED Company Description
- RANDSTAD HR SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02904400. Its current trading status is "live". It was registered 1994-03-03. It was previously called YACHT UK LIMITED. It has declared SIC or NACE codes as "78200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 450 .
Get RANDSTAD HR SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randstad Hr Solutions Limited - 450, Capability Green, Luton, Bedfordshire, United Kingdom
- 1994-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-27) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-27) - AP03
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termination-secretary-company-with-name-termination-date (2020-05-27) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-full (2019-09-11) - AA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-28) - AA
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change-person-director-company-with-change-date (2018-08-01) - CH01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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confirmation-statement-with-updates (2018-04-11) - CS01
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termination-secretary-company-with-name-termination-date (2018-01-02) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-02) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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accounts-with-accounts-type-full (2016-08-09) - AA
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change-person-director-company-with-change-date (2016-09-12) - CH01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-06) - AA
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auditors-resignation-company (2015-08-26) - AUD
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change-person-director-company-with-change-date (2015-07-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-01) - AA
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legacy (2014-04-23) - SH20
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legacy (2014-04-23) - CAP-SS
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resolution (2014-04-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-04-23) - SH19
keyboard_arrow_right 2013
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statement-of-companys-objects (2013-01-21) - CC04
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accounts-with-accounts-type-full (2013-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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accounts-with-accounts-type-full (2011-09-13) - AA
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-21) - TM01
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termination-director-company-with-name (2011-09-27) - TM01
keyboard_arrow_right 2010
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legacy (2010-12-23) - MG02
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-25) - AA
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resolution (2009-10-16) - RESOLUTIONS
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legacy (2009-09-29) - 288b
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legacy (2009-03-10) - 363a
-
legacy (2009-03-10) - 287
keyboard_arrow_right 2008
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legacy (2008-03-03) - 288c
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legacy (2008-03-04) - 363a
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legacy (2008-08-11) - 288a
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legacy (2008-08-08) - 288a
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legacy (2008-09-15) - 288b
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accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-09-23) - 287
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legacy (2008-09-08) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-27) - AA
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legacy (2007-04-07) - 395
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legacy (2007-03-09) - 363a
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legacy (2007-03-09) - 288c
keyboard_arrow_right 2006
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legacy (2006-03-06) - 363a
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legacy (2006-03-06) - 353
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accounts-with-accounts-type-full (2006-11-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 287
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accounts-with-accounts-type-full (2005-09-08) - AA
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legacy (2005-09-01) - 288a
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legacy (2005-09-01) - 288b
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legacy (2005-03-09) - 363s
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certificate-change-of-name-company (2005-01-25) - CERTNM
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legacy (2005-02-23) - 287
keyboard_arrow_right 2004
-
legacy (2004-08-24) - 353
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legacy (2004-02-05) - 288a
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accounts-with-accounts-type-full (2004-03-01) - AA
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legacy (2004-04-08) - 353
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accounts-with-accounts-type-full (2004-09-15) - AA
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legacy (2004-04-08) - 288b
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legacy (2004-04-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-11-06) - 288a
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legacy (2003-09-21) - 288a
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legacy (2003-09-21) - 288b
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legacy (2003-03-12) - 363a
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auditors-resignation-company (2003-02-20) - AUD
-
legacy (2003-11-03) - 244
keyboard_arrow_right 2002
-
legacy (2002-03-14) - 123
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resolution (2002-03-14) - RESOLUTIONS
-
legacy (2002-03-14) - 363a
-
legacy (2002-11-14) - 288a
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accounts-with-accounts-type-full (2002-11-22) - AA
-
legacy (2002-10-28) - 244
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legacy (2002-11-14) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-05-25) - 123
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-05-25) - 88(2)R
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resolution (2001-04-18) - RESOLUTIONS
-
legacy (2001-03-30) - 363a
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legacy (2001-03-27) - 287
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legacy (2001-03-05) - 288b
-
legacy (2001-03-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-19) - 363a
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certificate-change-of-name-company (2000-01-11) - CERTNM
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
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legacy (2000-08-22) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-07) - 363a
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accounts-with-accounts-type-full (1999-02-01) - AA
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accounts-with-accounts-type-full (1999-10-01) - AA
keyboard_arrow_right 1998
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resolution (1998-05-28) - RESOLUTIONS
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legacy (1998-05-28) - 88(2)R
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legacy (1998-06-01) - 363a
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accounts-with-accounts-type-full (1998-06-02) - AA
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legacy (1998-10-22) - 244
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legacy (1998-05-28) - 88(3)
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legacy (1998-05-28) - 123
keyboard_arrow_right 1997
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legacy (1997-10-31) - 244
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accounts-with-accounts-type-full (1997-07-31) - AA
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legacy (1997-04-03) - 363a
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legacy (1997-02-10) - 287
keyboard_arrow_right 1996
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legacy (1996-03-12) - 363x
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accounts-with-accounts-type-full (1996-04-21) - AA
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legacy (1996-11-04) - 244
keyboard_arrow_right 1995
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legacy (1995-10-31) - 244
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legacy (1995-03-10) - 363x
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legacy (1995-03-08) - 353
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-03-22) - CERTNM
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resolution (1994-03-24) - RESOLUTIONS
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legacy (1994-03-24) - 224
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legacy (1994-04-13) - 287
-
legacy (1994-04-17) - 288
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legacy (1994-06-27) - 288
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resolution (1994-06-27) - RESOLUTIONS
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memorandum-articles (1994-06-30) - MEM/ARTS
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legacy (1994-07-12) - 287
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incorporation-company (1994-03-03) - NEWINC