About

Registered Number: 03841918
Date of Incorporation: 15/09/1999 (22 years and 1 month ago)
Company Status: Active
Registered Address: Capital Court, Windsor Street, Uxbridge, Middlesex, UB8 1AB

 

Manpower Uk Ltd was founded on 15 September 1999, it's status at Companies House is "Active". This organisation has 11 directors listed as Graham, Lee Anthony Paul, Arthur, Christopher, Banyard, Michael William, Davies, Christine, Doyle, Gerard Thomas, Greaves, Jason Malcolm, Greaves, Jason Malcolm, Hick, James, Houseago, David, Pickess, Lynda Margaret, Williams, Andrew John at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARTHUR, Christopher 01 January 2005 01 October 2019 1
BANYARD, Michael William 01 January 2005 26 January 2006 1
DAVIES, Christine 03 October 2005 30 November 2017 1
DOYLE, Gerard Thomas 02 January 2001 26 February 2002 1
GREAVES, Jason Malcolm 01 November 2006 30 November 2014 1
GREAVES, Jason Malcolm 01 January 2005 26 January 2006 1
HICK, James 01 January 2005 08 October 2019 1
HOUSEAGO, David 02 January 2001 31 December 2002 1
PICKESS, Lynda Margaret 20 February 2002 31 January 2006 1
WILLIAMS, Andrew John 31 December 2002 01 February 2009 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Lee Anthony Paul 15 June 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 February 2020
AD04 - Change of location of company records to the registered office 04 December 2019
AA - Annual Accounts 09 October 2019
TM01 - Termination of appointment of director 08 October 2019
TM01 - Termination of appointment of director 01 October 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 14 March 2018
TM01 - Termination of appointment of director 10 December 2017
TM01 - Termination of appointment of director 01 December 2017
AA - Annual Accounts 11 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 07 October 2016
AR01 - Annual Return 14 March 2016
RESOLUTIONS - N/A 12 January 2016
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 20 March 2015
TM01 - Termination of appointment of director 16 December 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 08 March 2012
AAMD - Amended Accounts 21 July 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 03 March 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 11 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2010
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
353 - Register of members 07 July 2009
AA - Annual Accounts 02 July 2009
288a - Notice of appointment of directors or secretaries 24 June 2009
288b - Notice of resignation of directors or secretaries 24 June 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288b - Notice of resignation of directors or secretaries 16 February 2009
AA - Annual Accounts 09 July 2008
363s - Annual Return 10 March 2008
AA - Annual Accounts 03 November 2007
363s - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 17 January 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 17 November 2006
AA - Annual Accounts 05 November 2006
363s - Annual Return 14 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 15 February 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 10 November 2005
AA - Annual Accounts 09 November 2005
288b - Notice of resignation of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 02 November 2005
288a - Notice of appointment of directors or secretaries 29 July 2005
288b - Notice of resignation of directors or secretaries 17 May 2005
363s - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288a - Notice of appointment of directors or secretaries 11 February 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288a - Notice of appointment of directors or secretaries 31 January 2005
288b - Notice of resignation of directors or secretaries 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 15 October 2004
AA - Annual Accounts 17 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2004
363s - Annual Return 24 March 2004
287 - Change in situation or address of Registered Office 28 October 2003
353 - Register of members 28 October 2003
AA - Annual Accounts 30 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
288b - Notice of resignation of directors or secretaries 15 August 2003
AUD - Auditor's letter of resignation 01 June 2003
363s - Annual Return 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 25 February 2003
288c - Notice of change of directors or secretaries or in their particulars 12 February 2003
288a - Notice of appointment of directors or secretaries 12 February 2003
288b - Notice of resignation of directors or secretaries 10 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288c - Notice of change of directors or secretaries or in their particulars 11 December 2002
288b - Notice of resignation of directors or secretaries 18 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 04 October 2002
288c - Notice of change of directors or secretaries or in their particulars 30 September 2002
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 22 August 2002
AA - Annual Accounts 19 August 2002
AUD - Auditor's letter of resignation 08 August 2002
288a - Notice of appointment of directors or secretaries 30 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
288b - Notice of resignation of directors or secretaries 04 November 2001
288a - Notice of appointment of directors or secretaries 04 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 10 July 2001
RESOLUTIONS - N/A 02 July 2001
RESOLUTIONS - N/A 02 July 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 June 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 05 March 2001
288a - Notice of appointment of directors or secretaries 14 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 08 February 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
RESOLUTIONS - N/A 05 January 2001
RESOLUTIONS - N/A 05 January 2001
123 - Notice of increase in nominal capital 05 January 2001
363s - Annual Return 10 October 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
353 - Register of members 09 February 2000
RESOLUTIONS - N/A 04 January 2000
287 - Change in situation or address of Registered Office 04 January 2000
225 - Change of Accounting Reference Date 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288b - Notice of resignation of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
MEM/ARTS - N/A 04 January 2000
CERTNM - Change of name certificate 17 December 1999
NEWINC - New incorporation documents 15 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.