Manpowergroup UK Limited

Company Name	Manpowergroup UK Limited
Company Status	Active
Company Number	00565884
Category	Private Limited Company
Incorporation Date	9 May 1956(68 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Anthony Cahill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(48 years, 4 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Mr Damian Paul Whitham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2005(49 years, 2 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Secretary Name	Mr Damian Paul Whitham
Nationality	British
Status	Current
Appointed	15 June 2009(53 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Capital Court Windsor Street Uxbridge UB8 1AB

Director Name	Donald Mondano
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	05 October 2018(62 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Manpowergroup Inc 100 Manpower Place Milwaukee Wisconsin 53212 United States

Director Name	Lord Roger Carol Michael Nathan
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Collyers Farm Lickfold Petworth Sussex GU28 9DU

Director Name	Mr Lilian Margery Bennett
Date of Birth	August 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	67 Porchester Terrace London W2 3TT

Director Name	Joel Wilson Biller
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 February 1999)
Role	Company Director
Correspondence Address	4716 North Wilshire Road White Fish Bay Wisconsin 53211 United States

Director Name	Maureen Miffling
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	The Garden House Dodington Chipping Sodbury Bristol BS17 6SG

Director Name	Mitchell Sanders Fromstein
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	1501 East Fox Lane Milwaukee Wisconsin 53217 United States

Secretary Name	Mr Andrew Lewis Windmill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	42 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Secretary Name	Mr Andrew Lewis Windmill
Nationality	British
Status	Resigned
Appointed	27 September 1992(36 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 1996)
Role	Company Director
Correspondence Address	42 Bell Crescent Longwick Princes Risborough Buckinghamshire HP27 9SE

Director Name	Iain James Wilson Herbertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Mellows Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Margaret Bell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(38 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	2 Bennerley Road London SW11 6DT

Director Name	Michael John Lynch
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Americian
Status	Resigned
Appointed	04 January 1996(39 years, 8 months after company formation)
Appointment Duration	2 days (resigned 06 January 1996)
Role	Director Of Tax
Correspondence Address	3000 South 84th Street West Allis Wisconsin 53227

Secretary Name	Dominic Paul Nichol
Nationality	British
Status	Resigned
Appointed	19 January 1996(39 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 29 August 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Fairview 5 Gravel Hill Uxbridge Middlesex UB8 1PB

Director Name	Donald Weir Muir
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Secretary Name	Donald Weir Muir
Nationality	British
Status	Resigned
Appointed	01 January 1997(40 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Westholme Orpington Kent BR6 0AN

Director Name	Mr Anthony Arthur Hoskins
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1997(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ecclesfield 88 Crescent Road Reading Berkshire RG1 5SN

Secretary Name	Keith John Faulkner
Nationality	British
Status	Resigned
Appointed	03 March 1997(40 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 2001)
Role	Company Director
Correspondence Address	Pantiles Boyndon Road Maidenhead Berkshire SL6 4EU

Director Name	Mr Lynn Elias
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(41 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 May 1999)
Role	Company Director
Correspondence Address	The Willows West Street Marlow Buckinghamshire SL7 2BS

Director Name	Mr Iain James Wilson Herbertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(42 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Bryanston Mews West London W1H 2BW

Director Name	Jeffrey Arthur Joerres
Date of Birth	December 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1999(42 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 March 2007)
Role	Company Director
Correspondence Address	10295 N. Range Line Court Mequon Wisconsin 53092 United States

Director Name	Yoav Michaely
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 January 2000(43 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 28 February 2007)
Role	Company Director
Correspondence Address	Little Meadow Meadway Park Gerrards Cross Buckinghamshire SL9 7NN

Director Name	Adrian Derx
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(43 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2003)
Role	Chief Exec Officer
Correspondence Address	6 Princes Road London SW19 8RB

Director Name	Keith John Faulkner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(44 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2003)
Role	Company Director
Correspondence Address	36 Henry Tate Mews Streatham London SW16 3HA

Director Name	Mr David Michael Foulds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(44 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 April 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Denise Patricia Byrne Kingsmill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(45 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2002)
Role	Lawyer
Correspondence Address	56 Holland Park London W11 3RS

Secretary Name	Mr David Michael Foulds
Nationality	British
Status	Resigned
Appointed	19 October 2001(45 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Upper Hollis Great Missenden Buckinghamshire HP16 9HP

Director Name	Mr Daniel Leonard Kasmir
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(47 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Park Lane Salford Manchester M7 4JE

Director Name	Mr Anthony James Howard
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(47 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2006)
Role	Company Director
Correspondence Address	44 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Keith John Faulkner
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(47 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Radolphs Tadworth Park Tadworth Surrey KT20 5TW

Director Name	Mr Charles John Ashworth
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(47 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Whitegate, East Keswick Leeds West Yorkshire LS17 9HB

Secretary Name	Francis Broadfield
Nationality	British
Status	Resigned
Appointed	29 April 2005(49 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 June 2009)
Role	Company Director
Correspondence Address	1 Amwell Lane St Margarets Ware Hertfordshire SG12 8DU

Director Name	Margaret Jones
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(49 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 August 2006)
Role	Company Director
Correspondence Address	2 Olive's Garden 9 Station Road Nailsea Somerset BS48 4PD

Director Name	Sherri Lyn Albinger
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2017(60 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	100 Manpower Place Milwaukee Wisconsin 53212 United States

Contact

Website	manpower.co.uk

Location

Registered Address	Capital Court Windsor Street Uxbridge Middlesex UB8 1AB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500k at £1	Manpower Holdings LTD 100.00% Ordinary
1 at £1	Manpower Nominees LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£4,622,000
Gross Profit	£741,000
Net Worth	£132,426,000
Current Liabilities	£35,116,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

4 September 2023	Full accounts made up to 31 December 2022 (31 pages)
11 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (33 pages)
13 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 November 2021	Full accounts made up to 31 December 2020 (33 pages)
21 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 31 December 2019 (29 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with updates (4 pages)
5 March 2020	Confirmation statement made on 24 February 2020 with updates (4 pages)
4 December 2019	Register(s) moved to registered office address Capital Court Windsor Street Uxbridge Middlesex UB8 1AB (2 pages)
25 October 2019	Notification of Manpower Holdings (Uk) Limited as a person with significant control on 16 September 2019 (4 pages)
25 October 2019	Cessation of Manpower Holdings Limited as a person with significant control on 16 September 2019 (3 pages)
12 July 2019	Resolutions RES15 ‐ Change company name resolution on 2019-07-08 (1 page)
12 July 2019	Change of name notice (2 pages)
12 July 2019	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 July 2019	Re-registration of Memorandum and Articles (28 pages)
12 July 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 July 2019	Re-registration from a public company to a private limited company (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (27 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (2 pages)
23 October 2018	Appointment of Donald Mondano as a director on 5 October 2018 (2 pages)
17 October 2018	Termination of appointment of Simon James Painter as a director on 5 October 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (25 pages)
10 May 2018	Termination of appointment of Sherri Lyn Albinger as a director on 30 April 2018 (1 page)
3 May 2018	Appointment of Simon James Painter as a director on 30 April 2018 (2 pages)
14 March 2018	Confirmation statement made on 24 February 2018 with no updates (2 pages)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
7 July 2017	Full accounts made up to 31 December 2016 (25 pages)
16 March 2017	Appointment of Sherri Lyn Albinger as a director on 1 March 2017 (3 pages)
16 March 2017	Appointment of Sherri Lyn Albinger as a director on 1 March 2017 (3 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (12 pages)
8 March 2017	Confirmation statement made on 24 February 2017 with updates (12 pages)
7 March 2017	Termination of appointment of Michael Joseph Van Handel as a director on 15 February 2017 (2 pages)
7 March 2017	Termination of appointment of Michael Joseph Van Handel as a director on 15 February 2017 (2 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
26 June 2016	Full accounts made up to 31 December 2015 (25 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500,000 (19 pages)
14 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 500,000 (19 pages)
12 January 2016	Resolutions RES13 ‐ Dividend payment 18/12/2015 RES13 ‐ Dividend payment 18/12/2015 (1 page)
12 January 2016	Resolutions RES13 ‐ Dividend payment 18/12/2015 (1 page)
3 July 2015	Full accounts made up to 31 December 2014 (22 pages)
3 July 2015	Full accounts made up to 31 December 2014 (22 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (15 pages)
20 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 500,000 (15 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 July 2014	Full accounts made up to 31 December 2013 (21 pages)
19 March 2014	Annual return made up to 24 February 2014 no member list Statement of capital on 2014-03-19 GBP 500,000 (15 pages)
19 March 2014	Annual return made up to 24 February 2014 no member list Statement of capital on 2014-03-19 GBP 500,000 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
3 July 2013	Full accounts made up to 31 December 2012 (20 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (15 pages)
11 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (15 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
3 July 2012	Full accounts made up to 31 December 2011 (21 pages)
15 March 2012	Annual return made up to 24 February 2012 (15 pages)
15 March 2012	Annual return made up to 24 February 2012 (15 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
9 March 2011	Annual return made up to 24 February 2011 (15 pages)
9 March 2011	Annual return made up to 24 February 2011 (15 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
30 June 2010	Full accounts made up to 31 December 2009 (19 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
11 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
6 January 2010	Register(s) moved to registered inspection location (2 pages)
6 January 2010	Register(s) moved to registered inspection location (2 pages)
6 January 2010	Register inspection address has been changed (2 pages)
6 January 2010	Register inspection address has been changed (2 pages)
26 October 2009	Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Joseph Van Handel on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Joseph Van Handel on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Secretary's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Michael Joseph Van Handel on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Mr Mark Anthony Cahill on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
26 October 2009	Director's details changed for Damian Paul Whitham on 1 October 2009 (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
17 June 2009	Secretary appointed damian paul whitham (2 pages)
17 June 2009	Appointment terminated secretary francis broadfield (1 page)
17 June 2009	Secretary appointed damian paul whitham (2 pages)
17 June 2009	Appointment terminated secretary francis broadfield (1 page)
17 March 2009	Return made up to 24/02/09; no change of members (10 pages)
17 March 2009	Return made up to 24/02/09; no change of members (10 pages)
9 July 2008	Full accounts made up to 31 December 2007 (23 pages)
9 July 2008	Full accounts made up to 31 December 2007 (23 pages)
10 March 2008	Return made up to 24/02/08; no change of members (7 pages)
10 March 2008	Return made up to 24/02/08; no change of members (7 pages)
6 August 2007	Full accounts made up to 31 December 2006 (23 pages)
6 August 2007	Full accounts made up to 31 December 2006 (23 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
19 March 2007	Return made up to 24/02/07; full list of members (9 pages)
19 March 2007	Return made up to 24/02/07; full list of members (9 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
13 February 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 January 2007	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (24 pages)
5 September 2006	Full accounts made up to 31 December 2005 (24 pages)
14 March 2006	Return made up to 24/02/06; full list of members (10 pages)
14 March 2006	Return made up to 24/02/06; full list of members (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
9 November 2005	Full accounts made up to 31 December 2004 (24 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	New director appointed (2 pages)
2 November 2005	Director resigned (1 page)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 August 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
29 July 2005	New director appointed (2 pages)
29 July 2005	New director appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
10 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
15 October 2004	New director appointed (1 page)
15 October 2004	New director appointed (1 page)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
17 September 2004	Group of companies' accounts made up to 31 December 2003 (35 pages)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
15 July 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 March 2004	Return made up to 28/02/04; full list of members (10 pages)
30 March 2004	Return made up to 28/02/04; full list of members (10 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
28 October 2003	Registered office changed on 28/10/03 from: manpower house, 270-272 high street, slough, berks SL1 1LJ (1 page)
28 October 2003	Registered office changed on 28/10/03 from: manpower house, 270-272 high street, slough, berks SL1 1LJ (1 page)
28 October 2003	Location of register of members (1 page)
28 October 2003	Location of register of members (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (2 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
12 August 2003	Group of companies' accounts made up to 31 December 2002 (37 pages)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
6 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 June 2003	Auditor's resignation (2 pages)
1 June 2003	Auditor's resignation (2 pages)
13 March 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
13 March 2003	Return made up to 28/02/03; full list of members 363(190) ‐ Location of debenture register address changed (10 pages)
10 February 2003	Director's particulars changed (1 page)
10 February 2003	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
4 December 2002	Director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2002	Auditor's resignation (1 page)
8 August 2002	Auditor's resignation (1 page)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
5 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 2002	Return made up to 28/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
10 July 2001	Group of companies' accounts made up to 31 December 2000 (32 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
22 March 2001	Return made up to 28/02/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
18 September 2000	Return made up to 28/02/00; full list of members; amend 363(190) ‐ Location of debenture register address changed (7 pages)
18 September 2000	Return made up to 28/02/00; full list of members; amend 363(190) ‐ Location of debenture register address changed (7 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
31 July 2000	Full group accounts made up to 31 December 1999 (28 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	New director appointed (2 pages)
31 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (7 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
15 February 2000	Director's particulars changed (1 page)
15 February 2000	Director's particulars changed (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
29 January 2000	Memorandum and Articles of Association (40 pages)
29 January 2000	Memorandum and Articles of Association (40 pages)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
29 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 January 2000	Director resigned (1 page)
17 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
4 August 1999	Location of register of members (1 page)
4 August 1999	Location of register of members (1 page)
29 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
29 July 1999	Full group accounts made up to 31 December 1998 (27 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
14 April 1999	Return made up to 28/02/99; no change of members (6 pages)
14 April 1999	Return made up to 28/02/99; no change of members (6 pages)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
23 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New director appointed (2 pages)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
31 July 1998	Full group accounts made up to 31 December 1997 (28 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
1 August 1997	Full group accounts made up to 31 December 1996 (31 pages)
1 August 1997	Full group accounts made up to 31 December 1996 (31 pages)
6 April 1997	Secretary resigned;director resigned (1 page)
6 April 1997	Secretary resigned;director resigned (1 page)
1 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 April 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
24 March 1997	New secretary appointed (1 page)
24 March 1997	New secretary appointed (1 page)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
22 January 1997	New secretary appointed;new director appointed (2 pages)
14 November 1996	Director resigned (1 page)
14 November 1996	Director resigned (1 page)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	New secretary appointed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Director's particulars changed (1 page)
10 September 1996	Secretary resigned;director resigned (2 pages)
10 September 1996	Secretary resigned;director resigned (2 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (31 pages)
30 July 1996	Full group accounts made up to 31 December 1995 (31 pages)
25 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 March 1996	Return made up to 28/02/96; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
12 February 1996	Secretary resigned;new secretary appointed (2 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (3 pages)
17 January 1996	New director appointed (2 pages)
17 January 1996	Director resigned (3 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
16 March 1995	Return made up to 28/02/95; full list of members (12 pages)
16 March 1995	Return made up to 28/02/95; full list of members (12 pages)
3 March 1995	Full group accounts made up to 31 December 1994 (30 pages)
3 March 1995	Full group accounts made up to 31 December 1994 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (530 pages)
27 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
27 July 1992	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
30 March 1990	Company name changed manpower LIMITED\certificate issued on 29/03/90 (2 pages)
30 March 1990	Company name changed manpower LIMITED\certificate issued on 29/03/90 (2 pages)
14 March 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
14 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1990	Certificate of re-registration from Public Limited Company to Private (1 page)
14 March 1990	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
13 March 1990	Application for reregistration from PLC to private (1 page)
13 March 1990	Application for reregistration from PLC to private (1 page)
17 June 1988	Return made up to 08/06/88; full list of members (10 pages)
17 June 1988	Return made up to 08/06/88; full list of members (10 pages)
10 July 1986	Resolutions RES02(U) ‐ Company reregistered on 09/06/86 (2 pages)
7 July 1986	Resolutions RES02(U) ‐ Company reregistered on 09/06/86 (2 pages)
10 November 1978	Accounts made up to 28 February 1978 (16 pages)
10 November 1978	Accounts made up to 28 February 1978 (16 pages)
24 May 1978	Accounts made up to 28 February 1977 (15 pages)
24 May 1978	Accounts made up to 28 February 1977 (15 pages)
1 July 1977	Accounts made up to 29 February 1976 (10 pages)
1 July 1977	Accounts made up to 29 February 1976 (10 pages)
6 August 1976	Accounts made up to 30 June 1975 (11 pages)
6 August 1976	Accounts made up to 30 June 1975 (11 pages)

Manpowergroup UK Limited

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