Resource Solutions Europe Limited

Company Name	Resource Solutions Europe Limited
Company Status	Active
Company Number	02086796
Category	Private Limited Company
Incorporation Date	2 January 1987(37 years, 4 months ago)
Previous Names	6

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Robert Peter Edward Dyson
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(36 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mrs Laura Jane McNeil
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(36 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Financial Officer - Resource Solutions
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Andrew James Powell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2023(36 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chief Executive Officer - Resource Solutions
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Robert Peter Edward Dyson
Status	Current
Appointed	07 November 2023(36 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2012)
Role	Director / Chief Executive Off
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Simon Malloni
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 03 August 1992)
Role	Recruitment Consultant
Correspondence Address	Garden Flat 46 Christchurch Avenue London NW6 7BE

Director Name	Mr Giles Philip Daubeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2012)
Role	Director/Chief Operating Offic
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Andrew Chancellor
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	4 months (resigned 03 August 1992)
Role	Recruitment Consultant
Correspondence Address	Flat 6 Regal Court Dawes Road London Sw6

Secretary Name	Robert Charles Walters
Nationality	British
Status	Resigned
Appointed	31 March 1992(5 years, 2 months after company formation)
Appointment Duration	8 years (resigned 04 April 2000)
Role	Company Director
Correspondence Address	8 Caroline Terrace London SW1W 8JS

Director Name	Mr Peter Donald Greenslade
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	04 April 2000(13 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(20 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 May 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Miss Janine Chidlow
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(25 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 October 2018)
Role	Head Of Uk Resource Solutions
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Oliver James Harris
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(25 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 11 March 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Richard John Harris
Status	Resigned
Appointed	01 May 2012(25 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 07 November 2023)
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Daniel Simon Quint
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 25 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Richard John Harris
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(28 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 November 2023)
Role	Chief Of Staff & General Counsel
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Nicholas Donald Dunnett
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2020(33 years, 2 months after company formation)
Appointment Duration	9 months (resigned 11 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Catherine Amanda McGlynn
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2020(33 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mrs Norma Gillespie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(33 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Contact

Website	robertwalters.com

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Robert Walters Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£695,901
Net Worth	-£824,074
Cash	£131,582
Current Liabilities	£1,734,300

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	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

9 April 1992	Delivered on: 22 April 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 06/03/87. Particulars: Fixed charge on all goodwill and uncalled capital patents and patent applications. Outstanding
6 March 1987	Delivered on: 13 March 1987 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

Filing History

7 November 2023	Appointment of Mr Robert Peter Edward Dyson as a director on 7 November 2023 (2 pages)
7 November 2023	Appointment of Mr Andrew James Powell as a director on 7 November 2023 (2 pages)
7 November 2023	Appointment of Mr Robert Peter Edward Dyson as a secretary on 7 November 2023 (2 pages)
7 November 2023	Appointment of Mrs Laura Jane Mcneil as a director on 7 November 2023 (2 pages)
7 November 2023	Termination of appointment of Richard John Harris as a secretary on 7 November 2023 (1 page)
7 November 2023	Termination of appointment of Richard John Harris as a director on 7 November 2023 (1 page)
31 October 2023	Termination of appointment of Norma Gillespie as a director on 6 October 2023 (1 page)
21 August 2023	Full accounts made up to 31 December 2022 (29 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
25 October 2022	Termination of appointment of Catherine Amanda Mcglynn as a director on 15 September 2022 (1 page)
25 July 2022	Full accounts made up to 31 December 2021 (29 pages)
1 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
13 October 2021	Full accounts made up to 31 December 2020 (30 pages)
20 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
25 February 2021	Appointment of Mrs Norma Gillespie as a director on 11 December 2020 (2 pages)
25 February 2021	Termination of appointment of Nicholas Donald Dunnett as a director on 11 December 2020 (1 page)
29 January 2021	Full accounts made up to 31 December 2019 (28 pages)
22 July 2020	Appointment of Catherine Amanda Mcglynn as a director on 8 July 2020 (2 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 March 2020	Termination of appointment of Oliver James Harris as a director on 11 March 2020 (1 page)
30 March 2020	Appointment of Mr Nicholas Donald Dunnett as a director on 11 March 2020 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (28 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
15 January 2019	Termination of appointment of Janine Chidlow as a director on 15 October 2018 (1 page)
4 July 2018	Full accounts made up to 31 December 2017 (27 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
12 June 2017	Full accounts made up to 31 December 2016 (25 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
12 July 2016	Full accounts made up to 31 December 2015 (24 pages)
27 April 2016	Director's details changed for Mr Richard John Harris on 1 January 2016 (2 pages)
27 April 2016	Director's details changed for Mr Richard John Harris on 1 January 2016 (2 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
27 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
21 October 2015	Termination of appointment of Daniel Simon Quint as a director on 25 September 2015 (1 page)
21 October 2015	Termination of appointment of Daniel Simon Quint as a director on 25 September 2015 (1 page)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
17 September 2015	Full accounts made up to 31 December 2014 (18 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
8 April 2015	Appointment of Mr Richard John Harris as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Richard John Harris as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Richard John Harris as a director on 8 April 2015 (2 pages)
1 April 2015	Appointment of Mr Daniel Simon Quint as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Daniel Simon Quint as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Daniel Simon Quint as a director on 1 April 2015 (2 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
30 September 2014	Full accounts made up to 31 December 2013 (18 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Mr Oliver James Harris as a director (2 pages)
23 May 2012	Appointment of Mr Oliver James Harris as a director (2 pages)
22 May 2012	Appointment of Miss Janine Chidlow as a director (2 pages)
22 May 2012	Appointment of Miss Janine Chidlow as a director (2 pages)
21 May 2012	Termination of appointment of Robert Walters as a director (1 page)
21 May 2012	Appointment of Mr Richard John Harris as a secretary (1 page)
21 May 2012	Termination of appointment of Giles Daubeney as a director (1 page)
21 May 2012	Termination of appointment of Giles Daubeney as a director (1 page)
21 May 2012	Termination of appointment of Alan Bannatyne as a director (1 page)
21 May 2012	Termination of appointment of Alan Bannatyne as a secretary (1 page)
21 May 2012	Appointment of Mr Richard John Harris as a secretary (1 page)
21 May 2012	Termination of appointment of Alan Bannatyne as a secretary (1 page)
21 May 2012	Termination of appointment of Robert Walters as a director (1 page)
21 May 2012	Termination of appointment of Alan Bannatyne as a director (1 page)
14 May 2012	Resolutions RES13 ‐ Appoint chairman/appoint & resign directors & secretary 01/05/2012 (2 pages)
14 May 2012	Resolutions RES13 ‐ Appoint chairman/appoint & resign directors & secretary 01/05/2012 (2 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Change of name notice (2 pages)
30 December 2011	Company name changed resource solutions services LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (5 pages)
30 December 2011	Company name changed resource solutions services LIMITED\certificate issued on 30/12/11 RES15 ‐ Change company name resolution on 2011-12-20 (5 pages)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
8 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
5 July 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Mr Giles Philip Daubeney on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (2 pages)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (4 pages)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (1 page)
20 April 2009	Director's change of particulars / giles daubeney / 07/04/2009 (2 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
16 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	New secretary appointed;new director appointed (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
18 August 2004	Return made up to 31/03/04; full list of members (7 pages)
18 August 2004	Return made up to 31/03/04; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
13 August 2004	Full accounts made up to 31 December 2003 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
7 August 2003	Full accounts made up to 31 December 2002 (12 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Resolutions RES13 ‐ Apply to strike off 09/05/02 (1 page)
10 July 2002	Resolutions RES13 ‐ Apply to strike off 09/05/02 (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
13 June 2002	Company name changed resource solutions consultancy s ervices LIMITED\certificate issued on 13/06/02 (2 pages)
13 June 2002	Company name changed resource solutions consultancy s ervices LIMITED\certificate issued on 13/06/02 (2 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 November 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2001	Full accounts made up to 31 December 2000 (9 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	New secretary appointed;new director appointed (3 pages)
5 October 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9ES (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9ES (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(353) ‐ Location of register of members address changed (7 pages)
27 December 2000	Full accounts made up to 31 December 1999 (13 pages)
27 December 2000	Full accounts made up to 31 December 1999 (13 pages)
24 July 2000	Director's particulars changed (1 page)
24 July 2000	Director's particulars changed (1 page)
2 June 2000	Return made up to 31/03/00; full list of members (7 pages)
2 June 2000	Return made up to 31/03/00; full list of members (7 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
27 April 2000	Company name changed resource solutions payroll servi ces LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed resource solutions payroll servi ces LIMITED\certificate issued on 28/04/00 (2 pages)
19 April 2000	New secretary appointed (2 pages)
19 April 2000	Secretary resigned (1 page)
19 April 2000	Secretary resigned (1 page)
19 April 2000	New secretary appointed (2 pages)
27 January 2000	Company name changed rwa payroll services LIMITED\certificate issued on 28/01/00 (2 pages)
27 January 2000	Company name changed rwa payroll services LIMITED\certificate issued on 28/01/00 (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
3 September 1999	Full accounts made up to 31 December 1998 (9 pages)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 May 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 October 1996	Full accounts made up to 31 December 1995 (8 pages)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
18 April 1996	Return made up to 31/03/96; full list of members (8 pages)
18 April 1996	Return made up to 31/03/96; full list of members (8 pages)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
3 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 November 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 September 1994	Company name changed\certificate issued on 07/09/94 (3 pages)
7 September 1994	Company name changed\certificate issued on 07/09/94 (3 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
6 September 1991	Company name changed\certificate issued on 06/09/91 (2 pages)
28 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
2 January 1987	Certificate of Incorporation (1 page)
2 January 1987	Certificate of Incorporation (1 page)

Resource Solutions Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

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