Companies House does not verify the accuracy of the information filed

Advanced company search

RANDSTAD TECHNOLOGIES LIMITED

Company number 01178725

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 117,702.25	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 117,702.25 - link opens in a new window - 4 pages (4 pages)
28 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
31 Jan 2013	TM01	Termination of appointment of Kevin Deamer as a director	View PDF Termination of appointment of Kevin Deamer as a director - link opens in a new window - 1 page (1 page)
21 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
24 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	TM01	Termination of appointment of Rod Jackson as a director	View PDF Termination of appointment of Rod Jackson as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AP01	Appointment of Mr Joost Carel Sandor Gietelink as a director	View PDF Appointment of Mr Joost Carel Sandor Gietelink as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	TM01	Termination of appointment of Brian Wilkinson as a director	View PDF Termination of appointment of Brian Wilkinson as a director - link opens in a new window - 1 page (1 page)
21 Dec 2011	TM01	Termination of appointment of Colin Reader as a director	View PDF Termination of appointment of Colin Reader as a director - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
30 Aug 2011	CH01	Director's details changed for Mark Jonathon Bull on 30 August 2011	View PDF Director's details changed for Mark Jonathon Bull on 30 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	View PDF Annual return made up to 19 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jul 2011	AP01	Appointment of Mark Jonathon Bull as a director	View PDF Appointment of Mark Jonathon Bull as a director - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AD01	Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011	View PDF Registered office address changed from 1St Floor Regent Court Laporte Way Luton Beds LU4 8SB on 1 July 2011 - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Ian Naylor as a secretary	View PDF Termination of appointment of Ian Naylor as a secretary - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
01 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Feb 2010	CERTNM	Company name changed abraxas LIMITED\certificate issued on 17/02/10 CONNOT ‐	View PDF Company name changed abraxas LIMITED\certificate issued on 17/02/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Jan 2010	TM01	Termination of appointment of Edward Van Der Tang as a director	View PDF Termination of appointment of Edward Van Der Tang as a director - link opens in a new window - 1 page (1 page)
13 Oct 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?