Personnel Decisions International Europe Ltd

About

Registered Number: 04652458
Date of Incorporation: 30/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Ryder Court, 14 Ryder Street, London, SW1Y 6QB

 

Established in 2003, Personnel Decisions International Europe Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". There are 8 directors listed for Personnel Decisions International Europe Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROZEK, Robert Paul 01 September 2015 - 1
HELLERVIK, Lowell Waldo 30 January 2003 26 April 2013 1
MARSH, Cynthia 30 January 2003 26 April 2013 1
RAMSTAD, Peter Martin 30 January 2003 29 November 2006 1
SCHULER, Nikolaus, Director 04 August 2010 10 September 2012 1
Secretary Name Appointed Resigned Total Appointments
GOODES, Anthony 01 April 2016 - 1
GENGLER, Jennifer Suzanne 21 November 2006 26 April 2013 1
KUAI, Jonathan 26 April 2013 01 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 14 April 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 04 February 2019
AA - Annual Accounts 18 April 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
CS01 - N/A 13 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 11 May 2017
AA - Annual Accounts 05 May 2017
DISS40 - Notice of striking-off action discontinued 26 April 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
AR01 - Annual Return 21 June 2016
AP03 - Appointment of secretary 01 April 2016
TM02 - Termination of appointment of secretary 01 April 2016
AA - Annual Accounts 17 March 2016
AP01 - Appointment of director 09 November 2015
TM01 - Termination of appointment of director 06 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 12 May 2015
AR01 - Annual Return 15 April 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 24 January 2014
AD01 - Change of registered office address 24 January 2014
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 30 April 2013
TM02 - Termination of appointment of secretary 30 April 2013
AP03 - Appointment of secretary 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AP01 - Appointment of director 30 April 2013
TM01 - Termination of appointment of director 30 April 2013
AD01 - Change of registered office address 27 March 2013
AR01 - Annual Return 22 February 2013
AA01 - Change of accounting reference date 14 January 2013
AP01 - Appointment of director 20 September 2012
TM01 - Termination of appointment of director 20 September 2012
AR01 - Annual Return 06 February 2012
CH01 - Change of particulars for director 06 February 2012
CH01 - Change of particulars for director 06 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 24 February 2011
AP01 - Appointment of director 24 February 2011
TM01 - Termination of appointment of director 24 February 2011
CH03 - Change of particulars for secretary 24 February 2011
AA - Annual Accounts 31 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AA - Annual Accounts 19 June 2009
363a - Annual Return 24 March 2009
287 - Change in situation or address of Registered Office 20 October 2008
AA - Annual Accounts 01 October 2008
363a - Annual Return 21 February 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 March 2007
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
363s - Annual Return 02 March 2006
AA - Annual Accounts 06 February 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 09 March 2005
363s - Annual Return 06 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 September 2003
287 - Change in situation or address of Registered Office 05 September 2003
225 - Change of Accounting Reference Date 06 June 2003
NEWINC - New incorporation documents 30 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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