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RANDSTAD INTERIM EXECUTIVES LIMITED

Company number 02029313

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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)
20 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Roger Walker as a director
01 Feb 2011 AP01 Appointment of Mr Kevin Joseph Deamer as a director
18 Jan 2011 CERTNM Company name changed albemarle interim management LIMITED\certificate issued on 18/01/11
  • CONNOT ‐
08 Dec 2010 TM01 Termination of appointment of Angela Hickmore as a director
04 Nov 2010 AP01 Appointment of Mr Rod Jackson as a director
04 Nov 2010 TM01 Termination of appointment of Alan Horn as a director
12 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AD01 Registered office address changed from 26-28 Great Portland Street London W1W 8QT on 20 April 2010
21 Jan 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jan 2010 MAR Re-registration of Memorandum and Articles
21 Jan 2010 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jan 2010 RR02 Re-registration from a public company to a private limited company
04 Dec 2009 AP03 Appointment of Ian Naylor as a secretary
04 Dec 2009 TM02 Termination of appointment of Gary Belchem as a secretary
01 Aug 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 363a Return made up to 15/06/09; full list of members
05 Mar 2009 88(2) Capitals not rolled up
16 Feb 2009 288a Secretary appointed mr gary belchem
16 Feb 2009 288a Secretary appointed mr gary belchem
16 Feb 2009 288b Appointment terminated secretary derrick hale
16 Jan 2009 288a Director appointed mrs christiana adeola bernard
28 Jul 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 288a Secretary appointed mr derrick bernard hale