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RANDSTAD GROUP UK - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 03831650
- 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
- SHORT, Victoria Ann
- VAN DEN BROEK, Jacobus Wim
- Company secretaries
- MAYES, John
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1999-08-20
- Age Of Company 1999-08-20 24 years
- SIC/NACE
- 78200
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VEDIOR HOLDING UK
- Filing of Accounts
- Due Date:
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
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RANDSTAD GROUP UK Company Description
- RANDSTAD GROUP UK is a private-unlimited registered in United Kingdom with the Company reg no 03831650. Its current trading status is "live". It was registered 1999-08-20. It was previously called VEDIOR HOLDING UK. It has declared SIC or NACE codes as "78200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 450 Capability Green .
Get RANDSTAD GROUP UK Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Randstad Group Uk - 450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom
- 1999-08-20
- 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 (2021-09-10) - AA
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-08-31) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-14) - 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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accounts-with-accounts-type-full (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-08-19) - CS01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
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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
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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change-person-director-company-with-change-date (2018-08-01) - CH01
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confirmation-statement-with-no-updates (2018-09-26) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-07-24) - AP03
keyboard_arrow_right 2016
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resolution (2016-01-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-22) - AD01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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change-person-director-company-with-change-date (2016-09-12) - CH01
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-08-08) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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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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resolution (2015-07-03) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-made-up-date (2014-07-01) - AA
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capital-variation-of-rights-attached-to-shares (2014-03-26) - SH10
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capital-allotment-new-class-of-shares (2014-03-24) - SH09
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resolution (2014-03-24) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-11) - AA
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statement-of-companys-objects (2013-01-21) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01
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accounts-with-made-up-date (2012-10-02) - AA
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-director-company-with-name (2012-11-21) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-08) - TM01
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appoint-person-director-company-with-name (2011-11-07) - AP01
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accounts-with-made-up-date (2011-10-05) - AA
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change-person-director-company-with-change-date (2011-08-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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appoint-person-director-company-with-name (2011-07-18) - AP01
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termination-director-company-with-name (2011-07-15) - TM01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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accounts-with-made-up-date (2011-03-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-made-up-date (2010-02-16) - AA
keyboard_arrow_right 2009
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legacy (2009-09-02) - 190
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legacy (2009-09-02) - 353
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legacy (2009-09-02) - 287
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legacy (2009-09-02) - 363a
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resolution (2009-12-17) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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certificate-change-of-name-company (2008-09-04) - CERTNM
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memorandum-articles (2008-09-08) - MEM/ARTS
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legacy (2008-12-10) - 288b
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accounts-with-made-up-date (2008-10-31) - AA
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auditors-resignation-company (2008-12-02) - AUD
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legacy (2008-09-23) - 287
keyboard_arrow_right 2007
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legacy (2007-01-03) - 123
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legacy (2007-09-26) - 288b
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accounts-with-made-up-date (2007-09-26) - AA
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legacy (2007-08-24) - 363a
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resolution (2007-01-12) - RESOLUTIONS
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legacy (2007-10-02) - 288a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-09-11) - AA
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legacy (2006-09-06) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-31) - 363s
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accounts-with-made-up-date (2005-08-09) - AA
keyboard_arrow_right 2004
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legacy (2004-08-26) - 363s
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accounts-with-made-up-date (2004-08-05) - AA
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legacy (2004-06-25) - 287
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-04) - AA
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legacy (2003-10-10) - 288c
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legacy (2003-09-11) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-08-03) - AA
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auditors-resignation-company (2002-08-05) - AUD
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legacy (2002-09-06) - 363s
-
legacy (2002-10-27) - 123
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resolution (2002-10-27) - RESOLUTIONS
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resolution (2002-12-18) - RESOLUTIONS
-
legacy (2002-12-18) - 123
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legacy (2002-12-31) - 122
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288c
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legacy (2001-04-10) - 225
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accounts-with-made-up-date (2001-04-10) - AA
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legacy (2001-09-14) - 363s
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resolution (2001-12-07) - RESOLUTIONS
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auditors-resignation-company (2001-12-17) - AUD
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accounts-with-made-up-date (2001-10-18) - AA
keyboard_arrow_right 2000
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resolution (2000-03-20) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-02-29) - CERT10
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legacy (2000-02-29) - 288a
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re-registration-memorandum-articles (2000-02-29) - MAR
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resolution (2000-02-29) - RESOLUTIONS
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legacy (2000-02-29) - 53
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legacy (2000-01-05) - 287
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legacy (2000-03-20) - 288a
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legacy (2000-02-29) - 288b
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resolution (2000-03-28) - RESOLUTIONS
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legacy (2000-03-31) - 288b
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legacy (2000-03-28) - 49(1)
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legacy (2000-10-31) - 288a
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legacy (2000-10-04) - 288b
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miscellaneous (2000-04-17) - MISC
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resolution (2000-04-16) - RESOLUTIONS
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legacy (2000-04-16) - 122
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legacy (2000-10-02) - 363s
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certificate-re-registration-limited-to-unlimited (2000-03-28) - CERT3
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re-registration-memorandum-articles (2000-03-28) - MAR
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legacy (2000-03-28) - 49(8)(b)
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legacy (2000-03-28) - 49(8)(a)
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legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288a
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application-to-commence-business (1999-08-23) - 117
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certificate-authorisation-to-commence-business-borrow (1999-08-23) - CERT8
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legacy (1999-09-03) - 288b
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-09-03) - 225
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legacy (1999-10-21) - 288a
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legacy (1999-10-21) - 288b
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legacy (1999-11-15) - 123
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legacy (1999-11-15) - 190
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legacy (1999-09-03) - 88(2)R
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incorporation-company (1999-08-20) - NEWINC