Kelly Services (UK) Limited

Company Name	Kelly Services (UK) Limited
Company Status	Active
Company Number	02749906
Category	Private Limited Company
Incorporation Date	23 September 1992(31 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Dario Dell'Osa
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	03 January 2024(31 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr Iain John Pickering
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(31 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr Paulo Alexandre Liberato Canoa
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Portuguese
Status	Current
Appointed	03 January 2024(31 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mr Iain Pickering
Status	Current
Appointed	09 February 2024(31 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Eugene Hartwig
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 17 May 1999)
Role	Company Director
Correspondence Address	1320 Covington Road Bloomfield Hills Michigan 48301 United States

Director Name	Terence Edward Adderley
Date of Birth	September 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 17 April 2006)
Role	Company Director
Correspondence Address	PO Box 907 Bloomfield Hills Michigan 48013 United States

Director Name	Grahame Caswell
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	2 Compton Road Lindfield Sussex RH16 2JZ

Secretary Name	Mr Christopher Patrick Charles Mason
Nationality	British
Status	Resigned
Appointed	21 December 1992(2 months, 4 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 03 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Karwendel 5 Orchardleigh Leatherhead Surrey KT22 8NF

Director Name	Paul Keith Geiger
Date of Birth	November 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1996(3 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1999)
Role	Business Executive
Correspondence Address	294 Linden Road Birmingham Michigan 48009

Director Name	Mr Carl Thurman Camden
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(6 years, 7 months after company formation)
Appointment Duration	17 years, 12 months (resigned 10 May 2017)
Role	President & Chief Executive
Country of Residence	United States
Correspondence Address	1780 Kensington Bloomfield Hills Michigan 480304

Director Name	William Kenton Gerber
Date of Birth	February 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 1999(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 January 2008)
Role	Senior Vice President & Chief
Correspondence Address	1380 Dorstone Bloomfield Village Michigan 48301

Director Name	Robert Andrew Belec
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2000(7 years, 6 months after company formation)
Appointment Duration	7 months (resigned 30 October 2000)
Role	Vice President & General Manag
Correspondence Address	2345 Fourth Line Oakville Ontario L6m 3m2 Canada

Secretary Name	Robert Andrew Belec
Nationality	Canadian
Status	Resigned
Appointed	02 May 2000(7 years, 7 months after company formation)
Appointment Duration	6 months (resigned 30 October 2000)
Role	Vice President
Correspondence Address	2345 Fourth Line Oakville Ontario L6m 3m2 Canada

Director Name	Mr Melvyn Paul Hampton
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Vice President
Correspondence Address	7 The Green Church Stowe Northampton Northamptonshire NN7 4SN

Secretary Name	Mr Melvyn Paul Hampton
Nationality	British
Status	Resigned
Appointed	30 October 2000(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2002)
Role	Vice President
Correspondence Address	7 The Green Church Stowe Northampton Northamptonshire NN7 4SN

Secretary Name	Mr Paul Geoffrey Blackburn
Nationality	British
Status	Resigned
Appointed	18 December 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manyweathers Oak Way Reigate Surrey RH2 7ES

Secretary Name	Sara Hennig
Nationality	American
Status	Resigned
Appointed	01 June 2006(13 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2006)
Role	Business Woman
Correspondence Address	45 Dartmouth House Kingston Upon Thames Surrey KT2 5BJ

Secretary Name	Alan Christopher Penrhyn Lowe
Nationality	British
Status	Resigned
Appointed	15 December 2006(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 July 2008)
Role	Businessman
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Director Name	Leif Sture Roland Agneus
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2008(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 October 2013)
Role	Senior Vice President & General Manager
Country of Residence	Switzerland
Correspondence Address	Rte De La Vielle Crausa 8 Cp51 Lugndrre 1789 Switzerland

Secretary Name	Andrea Cameron
Nationality	British
Status	Resigned
Appointed	29 July 2008(15 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2009)
Role	Company Director
Correspondence Address	4 Kings Court Deer Park Close Kingston Upon Thames Surrey KT2 7RJ

Secretary Name	Andrew Cook
Nationality	British
Status	Resigned
Appointed	20 April 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 June 2012)
Role	Company Director
Correspondence Address	1 The Cedars Milford Godalming Surrey GU8 5DH

Secretary Name	Leif AgnÉUs
Status	Resigned
Appointed	29 June 2012(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Gary Jones
Status	Resigned
Appointed	01 October 2012(20 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Karen Colfer
Status	Resigned
Appointed	08 June 2015(22 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mr Aytan Oztekin
Status	Resigned
Appointed	01 July 2016(23 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 February 2017)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mr Komi Dugblo
Status	Resigned
Appointed	01 February 2017(24 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 March 2018)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mrs Berendina Maria Bekhuis
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 May 2017(24 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 January 2024)
Role	Vp And Operations Leader
Country of Residence	Switzerland
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr George Steven Corona
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 2017(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 02 June 2020)
Role	President And Chief Executive
Country of Residence	United States
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Director Name	Mr Richard Bradley
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mrs Agnes Panga
Status	Resigned
Appointed	19 March 2018(25 years, 6 months after company formation)
Appointment Duration	1 month (resigned 25 April 2018)
Role	Company Director
Correspondence Address	17 Union Street Apple Market House Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Mr Richard Bradley
Status	Resigned
Appointed	25 April 2018(25 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2022)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	Kelly Louise Kendall
Status	Resigned
Appointed	01 June 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 February 2024)
Role	Company Director
Correspondence Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	23 September 1992(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 21 December 1992)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	kellyservices.co.uk
Telephone	020 84811200
Telephone region	London

Location

Registered Address	Apple Market House 17,Union Street Kingston Upon Thames Surrey KT1 1RR
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London

Shareholders

78m at £1	Kelly Services Management Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£57,854,000
Gross Profit	£6,037,000
Net Worth	£3,596,000
Cash	£1,339,000
Current Liabilities	£16,976,000

Accounts

Latest Accounts	1 January 2023 (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	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (4 months, 4 weeks from now)

Filing History

2 February 2024	Cessation of Kelly Services Inc as a person with significant control on 3 January 2024 (1 page)
2 February 2024	Appointment of Mr Iain John Pickering as a director on 3 January 2024 (2 pages)
2 February 2024	Termination of appointment of Berendina Maria Bekhuis as a director on 3 January 2024 (1 page)
2 February 2024	Notification of Gi Group Holding S.P.A. as a person with significant control on 3 January 2024 (2 pages)
2 February 2024	Appointment of Mr Paulo Alexandre Liberato Canoa as a director on 3 January 2024 (2 pages)
2 February 2024	Termination of appointment of Olivier Thirot as a director on 3 January 2024 (1 page)
28 September 2023	Director's details changed for Mr Olivier Thirot on 28 September 2023 (2 pages)
11 September 2023	Confirmation statement made on 9 September 2023 with updates (5 pages)
22 December 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2022	Statement by Directors (1 page)
22 December 2022	Statement of capital on 22 December 2022 GBP 67,654,954 (3 pages)
22 December 2022	Solvency Statement dated 06/12/22 (1 page)
16 December 2022	Full accounts made up to 2 January 2022 (43 pages)
3 October 2022	Confirmation statement made on 9 September 2022 with updates (5 pages)
11 August 2022	Appointment of Kelly Louise Kendall as a director on 1 June 2022 (2 pages)
10 August 2022	Termination of appointment of Richard Bradley as a secretary on 1 June 2022 (1 page)
10 August 2022	Termination of appointment of Richard Bradley as a director on 1 June 2022 (1 page)
10 August 2022	Appointment of Kelly Louise Kendall as a secretary on 1 June 2022 (2 pages)
29 November 2021	Solvency Statement dated 24/11/21 (1 page)
29 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 November 2021	Statement of capital on 29 November 2021 GBP 69,654,954 (3 pages)
29 November 2021	Statement by Directors (1 page)
29 November 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
18 November 2021	Change of details for Kelly Services Inc as a person with significant control on 6 April 2016 (2 pages)
31 October 2021	Confirmation statement made on 9 September 2021 with updates (4 pages)
6 October 2021	Full accounts made up to 3 January 2021 (25 pages)
14 April 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 April 2021	Solvency Statement dated 18/03/21 (2 pages)
14 April 2021	Statement by Directors (3 pages)
14 April 2021	Statement of capital on 14 April 2021 GBP 72,154,954 (4 pages)
1 December 2020	Full accounts made up to 29 December 2019 (23 pages)
21 October 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 June 2020	Termination of appointment of George Steven Corona as a director on 2 June 2020 (1 page)
27 September 2019	Director's details changed for Mr Olivier Thirot on 27 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 30 December 2018 (24 pages)
24 October 2018	Full accounts made up to 31 December 2017 (24 pages)
15 October 2018	Director's details changed for Mrs Berendina Koolhaas on 15 October 2018 (2 pages)
11 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
3 May 2018	Termination of appointment of Agnes Panga as a secretary on 25 April 2018 (1 page)
3 May 2018	Appointment of Mr Richard Bradley as a secretary on 25 April 2018 (2 pages)
28 March 2018	Appointment of Mr Richard Bradley as a director on 1 January 2018 (2 pages)
20 March 2018	Termination of appointment of Komi Dugblo as a secretary on 19 March 2018 (1 page)
20 March 2018	Appointment of Mrs Agnes Panga as a secretary on 19 March 2018 (2 pages)
22 November 2017	Full accounts made up to 1 January 2017 (24 pages)
22 November 2017	Full accounts made up to 1 January 2017 (24 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
2 August 2017	Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017 (2 pages)
2 August 2017	Appointment of Mrs Berendina Koolhaas as a director on 5 May 2017 (2 pages)
2 August 2017	Appointment of Mr George Steven Corona as a director on 10 May 2017 (2 pages)
2 August 2017	Appointment of Mr George Steven Corona as a director on 10 May 2017 (2 pages)
1 August 2017	Termination of appointment of Carl Thurman Camden as a director on 10 May 2017 (1 page)
1 August 2017	Termination of appointment of Carl Thurman Camden as a director on 10 May 2017 (1 page)
1 August 2017	Termination of appointment of Carl Thurman Camden as a director on 10 May 2017 (1 page)
1 August 2017	Termination of appointment of Carl Thurman Camden as a director on 10 May 2017 (1 page)
7 June 2017	Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017 (1 page)
7 June 2017	Termination of appointment of Natalia Alexandrovna Shuman-Fabbri as a director on 5 May 2017 (1 page)
7 February 2017	Appointment of Mr Komi Dugblo as a secretary on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr Komi Dugblo as a secretary on 1 February 2017 (2 pages)
7 February 2017	Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017 (1 page)
7 February 2017	Termination of appointment of Aytan Oztekin as a secretary on 1 February 2017 (1 page)
18 January 2017	Termination of appointment of Karen Colfer as a secretary on 1 July 2016 (1 page)
18 January 2017	Termination of appointment of Karen Colfer as a secretary on 1 July 2016 (1 page)
16 November 2016	Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016 (2 pages)
16 November 2016	Appointment of Mr Aytan Oztekin as a secretary on 1 July 2016 (2 pages)
11 October 2016	Full accounts made up to 3 January 2016 (27 pages)
11 October 2016	Full accounts made up to 3 January 2016 (27 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
8 October 2015	Full accounts made up to 28 December 2014 (26 pages)
8 October 2015	Full accounts made up to 28 December 2014 (26 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 78,000,000 (4 pages)
28 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 78,000,000 (4 pages)
17 September 2015	Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
17 September 2015	Termination of appointment of Gary Jones as a secretary on 30 April 2015 (1 page)
17 September 2015	Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
17 September 2015	Appointment of Karen Colfer as a secretary on 8 June 2015 (2 pages)
17 September 2015	Termination of appointment of Gary Jones as a secretary on 30 April 2015 (1 page)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 78,000,000 (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 78,000,000 (4 pages)
30 September 2014	Full accounts made up to 29 December 2013 (26 pages)
30 September 2014	Full accounts made up to 29 December 2013 (26 pages)
11 February 2014	Appointment of Natalia Alexandrovna Shuman-Fabbri as a director (2 pages)
11 February 2014	Appointment of Natalia Alexandrovna Shuman-Fabbri as a director (2 pages)
10 February 2014	Appointment of Olivier Thirot as a director (2 pages)
10 February 2014	Termination of appointment of Leif Agneus as a director (1 page)
10 February 2014	Appointment of Olivier Thirot as a director (2 pages)
10 February 2014	Termination of appointment of Rolf Kleiner as a director (1 page)
10 February 2014	Termination of appointment of Leif Agneus as a director (1 page)
10 February 2014	Termination of appointment of Rolf Kleiner as a director (1 page)
2 October 2013	Full accounts made up to 30 December 2012 (27 pages)
2 October 2013	Full accounts made up to 30 December 2012 (27 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 78,000,000 (5 pages)
24 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 78,000,000 (5 pages)
9 May 2013	Appointment of Gary Jones as a secretary (1 page)
9 May 2013	Appointment of Gary Jones as a secretary (1 page)
16 April 2013	Termination of appointment of Leif AgnÃ©us as a secretary (1 page)
16 April 2013	Termination of appointment of Leif Agnéus as a secretary (1 page)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
3 October 2012	Full accounts made up to 1 January 2012 (26 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Termination of appointment of Andrew Cook as a secretary (1 page)
7 September 2012	Appointment of Leif AgnÃ©us as a secretary (1 page)
7 September 2012	Termination of appointment of Andrew Cook as a secretary (1 page)
7 September 2012	Appointment of Leif Agnéus as a secretary (1 page)
16 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
16 December 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 2 January 2011 (25 pages)
4 October 2011	Full accounts made up to 2 January 2011 (25 pages)
4 October 2011	Full accounts made up to 2 January 2011 (25 pages)
17 December 2010	Director's details changed for Mr Carl Thurman Camden on 1 January 2010 (2 pages)
17 December 2010	Director's details changed for Mr Carl Thurman Camden on 1 January 2010 (2 pages)
17 December 2010	Director's details changed for Mr Carl Thurman Camden on 1 January 2010 (2 pages)
17 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
17 December 2010	Annual return made up to 19 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Full accounts made up to 3 January 2010 (24 pages)
1 October 2010	Full accounts made up to 3 January 2010 (24 pages)
1 October 2010	Full accounts made up to 3 January 2010 (24 pages)
5 November 2009	Full accounts made up to 28 December 2008 (24 pages)
5 November 2009	Full accounts made up to 28 December 2008 (24 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
21 April 2009	Ad 30/01/09\gbp si 7000000@1=7000000\gbp ic 68154997/75154997\ (2 pages)
21 April 2009	Ad 30/01/09\gbp si 7000000@1=7000000\gbp ic 68154997/75154997\ (2 pages)
20 April 2009	Appointment terminated secretary andrea cameron (1 page)
20 April 2009	Secretary appointed andrew cook (2 pages)
20 April 2009	Secretary appointed andrew cook (2 pages)
20 April 2009	Appointment terminated secretary andrea cameron (1 page)
9 January 2009	Appointment terminated secretary alan penrhyn lowe (1 page)
9 January 2009	Secretary appointed andrea cameron (2 pages)
9 January 2009	Secretary appointed andrea cameron (2 pages)
9 January 2009	Appointment terminated secretary alan penrhyn lowe (1 page)
10 December 2008	Return made up to 19/09/08; full list of members (4 pages)
10 December 2008	Return made up to 19/09/08; full list of members (4 pages)
1 November 2008	Group of companies' accounts made up to 30 December 2007 (24 pages)
1 November 2008	Group of companies' accounts made up to 30 December 2007 (24 pages)
21 July 2008	Nc inc already adjusted 29/05/08 (1 page)
21 July 2008	Ad 25/03/08\gbp si 5000000@1=5000000\gbp ic 54194997/59194997\ (2 pages)
21 July 2008	Nc inc already adjusted 29/05/08 (1 page)
21 July 2008	Ad 29/05/08\gbp si 9000000@1=9000000\gbp ic 59194997/68194997\ (2 pages)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 July 2008	Ad 29/05/08\gbp si 9000000@1=9000000\gbp ic 59194997/68194997\ (2 pages)
21 July 2008	Ad 25/03/08\gbp si 5000000@1=5000000\gbp ic 54194997/59194997\ (2 pages)
28 May 2008	Director appointed leif sture roland agneus (2 pages)
28 May 2008	Appointment terminated director william gerber (1 page)
28 May 2008	Director appointed leif sture roland agneus (2 pages)
28 May 2008	Appointment terminated director william gerber (1 page)
21 February 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
21 February 2008	Group of companies' accounts made up to 31 December 2006 (28 pages)
1 December 2007	Ad 08/11/07--------- £ si 4000000@1=4000000 £ ic 50194997/54194997 (2 pages)
1 December 2007	Ad 08/11/07--------- Â£ si 4000000@1=4000000 Â£ ic 50194997/54194997 (2 pages)
27 November 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2007	Return made up to 19/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2007	Ad 01/04/07--------- Â£ si 8000000@1=8000000 Â£ ic 42154997/50154997 (2 pages)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 August 2007	Nc inc already adjusted 01/04/07 (1 page)
10 August 2007	Nc inc already adjusted 01/04/07 (1 page)
10 August 2007	Ad 01/04/07--------- £ si 8000000@1=8000000 £ ic 42154997/50154997 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	Secretary resigned (1 page)
19 December 2006	Group of companies' accounts made up to 1 January 2006 (26 pages)
19 December 2006	Group of companies' accounts made up to 1 January 2006 (26 pages)
19 December 2006	Group of companies' accounts made up to 1 January 2006 (26 pages)
20 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 October 2006	Return made up to 19/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Secretary resigned (1 page)
20 July 2006	Resolutions RES13 ‐ Allot shares, app direc 01/06/06 (2 pages)
20 July 2006	New secretary appointed (2 pages)
20 July 2006	Ad 01/06/06--------- £ si 6500000@1=6500000 £ ic 35654997/42154997 (2 pages)
20 July 2006	Resolutions RES13 ‐ Allot shares, app direc 01/06/06 (2 pages)
20 July 2006	Ad 01/06/06--------- Â£ si 6500000@1=6500000 Â£ ic 35654997/42154997 (2 pages)
20 July 2006	New secretary appointed (2 pages)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 December 2005	Nc inc already adjusted 01/12/05 (1 page)
29 December 2005	Resolutions RES13 ‐ Company business 01/12/05 (1 page)
29 December 2005	Ad 01/12/05--------- £ si 6654995@1=6654995 £ ic 29000002/35654997 (2 pages)
29 December 2005	Resolutions RES13 ‐ Company business 01/12/05 (1 page)
29 December 2005	Ad 01/12/05--------- Â£ si 6654995@1=6654995 Â£ ic 29000002/35654997 (2 pages)
29 December 2005	Nc inc already adjusted 01/12/05 (1 page)
29 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
26 September 2005	Return made up to 19/09/05; full list of members (8 pages)
26 September 2005	Return made up to 19/09/05; full list of members (8 pages)
14 September 2005	Full accounts made up to 2 January 2005 (17 pages)
14 September 2005	Full accounts made up to 2 January 2005 (17 pages)
14 September 2005	Full accounts made up to 2 January 2005 (17 pages)
24 May 2005	Resolutions RES13 ‐ Share allottment 22/04/05 (1 page)
24 May 2005	Resolutions RES13 ‐ Share allottment 22/04/05 (1 page)
13 May 2005	Ad 22/04/05--------- Â£ si 2000000@1=2000000 Â£ ic 27000002/29000002 (2 pages)
13 May 2005	Ad 22/04/05--------- £ si 2000000@1=2000000 £ ic 27000002/29000002 (2 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 December 2004	Ad 12/11/04--------- £ si 2500000@1=2500000 £ ic 24500002/27000002 (2 pages)
2 December 2004	Nc inc already adjusted 12/11/04 (2 pages)
2 December 2004	Ad 12/11/04--------- Â£ si 2500000@1=2500000 Â£ ic 24500002/27000002 (2 pages)
2 December 2004	Nc inc already adjusted 12/11/04 (2 pages)
7 October 2004	Return made up to 19/09/04; full list of members (8 pages)
7 October 2004	Return made up to 19/09/04; full list of members (8 pages)
28 September 2004	Resolutions RES13 ‐ Allotment of shares 22/10/03 (1 page)
28 September 2004	Resolutions RES13 ‐ Allotment of shares 22/10/03 (1 page)
15 July 2004	Full accounts made up to 28 December 2003 (18 pages)
15 July 2004	Full accounts made up to 28 December 2003 (18 pages)
29 June 2004	Resolutions RES13 ‐ Re-removal of director 09/06/04 (1 page)
29 June 2004	Resolutions RES13 ‐ Re-removal of director 09/06/04 (1 page)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
26 February 2004	Resolutions RES13 ‐ Appointment director 13/02/04 (1 page)
26 February 2004	Resolutions RES13 ‐ Appointment director 13/02/04 (1 page)
26 February 2004	New director appointed (2 pages)
17 December 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
17 December 2003	Return made up to 19/09/03; full list of members 363(288) ‐ Director resigned (10 pages)
9 December 2003	Ad 16/06/03--------- £ si 4000000@1 (2 pages)
9 December 2003	Ad 16/06/03--------- Â£ si 4000000@1 (2 pages)
18 November 2003	Ad 22/10/03--------- £ si 1000000@1=1000000 £ ic 23500002/24500002 (2 pages)
18 November 2003	Ad 22/10/03--------- Â£ si 1000000@1=1000000 Â£ ic 23500002/24500002 (2 pages)
9 September 2003	Ad 29/08/03--------- Â£ si 3000000@1=3000000 Â£ ic 20500002/23500002 (2 pages)
9 September 2003	Ad 29/08/03--------- £ si 3000000@1=3000000 £ ic 20500002/23500002 (2 pages)
13 August 2003	Full accounts made up to 29 December 2002 (19 pages)
13 August 2003	Full accounts made up to 29 December 2002 (19 pages)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Nc inc already adjusted 16/06/03 (1 page)
25 June 2003	Nc inc already adjusted 16/06/03 (1 page)
25 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 June 2003	Ad 16/06/03--------- Â£ si 4000000@1=4000000 Â£ ic 16500002/20500002 (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	Ad 16/06/03--------- £ si 4000000@1=4000000 £ ic 16500002/20500002 (2 pages)
25 June 2003	New director appointed (2 pages)
26 February 2003	Auditor's resignation (1 page)
26 February 2003	Auditor's resignation (1 page)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	New secretary appointed (2 pages)
2 January 2003	Secretary resigned (1 page)
2 January 2003	Secretary resigned (1 page)
18 October 2002	Return made up to 19/09/02; full list of members (8 pages)
18 October 2002	Return made up to 19/09/02; full list of members (8 pages)
8 July 2002	Full accounts made up to 30 December 2001 (18 pages)
8 July 2002	Full accounts made up to 30 December 2001 (18 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
4 January 2002	Ad 17/12/01--------- £ si 3500000@1=3500000 £ ic 13000002/16500002 (2 pages)
4 January 2002	Ad 17/12/01--------- Â£ si 3500000@1=3500000 Â£ ic 13000002/16500002 (2 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
8 November 2001	Return made up to 19/09/01; full list of members (8 pages)
8 November 2001	Return made up to 19/09/01; full list of members (8 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
1 November 2001	Full accounts made up to 31 December 2000 (19 pages)
16 October 2001	Director resigned (1 page)
16 October 2001	Director resigned (1 page)
14 December 2000	Full accounts made up to 2 January 2000 (19 pages)
14 December 2000	Full accounts made up to 2 January 2000 (19 pages)
14 December 2000	Full accounts made up to 2 January 2000 (19 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
30 November 2000	Return made up to 19/09/00; full list of members (8 pages)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Secretary resigned;director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Return made up to 19/09/00; full list of members (8 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	New secretary appointed (2 pages)
11 May 2000	Secretary resigned;director resigned (1 page)
11 May 2000	Secretary resigned;director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 3 January 1999 (19 pages)
2 November 1999	Full accounts made up to 3 January 1999 (19 pages)
2 November 1999	Full accounts made up to 3 January 1999 (19 pages)
15 October 1999	Return made up to 19/09/99; full list of members (8 pages)
15 October 1999	Return made up to 19/09/99; full list of members (8 pages)
8 September 1999	Ad 09/08/99--------- £ si 5000000@1=5000000 £ ic 8000002/13000002 (2 pages)
8 September 1999	Ad 09/08/99--------- Â£ si 5000000@1=5000000 Â£ ic 8000002/13000002 (2 pages)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
2 July 1999	New director appointed (2 pages)
26 October 1998	Full accounts made up to 28 December 1997 (17 pages)
26 October 1998	Full accounts made up to 28 December 1997 (17 pages)
28 September 1998	Return made up to 19/09/98; no change of members (6 pages)
28 September 1998	Return made up to 19/09/98; no change of members (6 pages)
31 October 1997	Full accounts made up to 29 December 1996 (17 pages)
31 October 1997	Full accounts made up to 29 December 1996 (17 pages)
26 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1997	Return made up to 19/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
18 November 1996	Return made up to 19/09/96; full list of members (6 pages)
18 November 1996	Return made up to 19/09/96; full list of members (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
31 October 1996	Full accounts made up to 31 December 1995 (17 pages)
27 October 1995	Full accounts made up to 1 January 1995 (19 pages)
27 October 1995	Full accounts made up to 1 January 1995 (19 pages)
27 October 1995	Full accounts made up to 1 January 1995 (19 pages)
18 October 1995	Return made up to 19/09/95; no change of members (4 pages)
18 October 1995	Return made up to 19/09/95; no change of members (4 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)
17 October 1994	Return made up to 19/09/94; change of members (7 pages)
20 October 1993	Return made up to 19/09/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (49 pages)
20 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (49 pages)
11 November 1992	Company name changed eagleclimb LIMITED\certificate issued on 12/11/92 (2 pages)
11 November 1992	Company name changed eagleclimb LIMITED\certificate issued on 12/11/92 (2 pages)
23 September 1992	Incorporation (9 pages)
23 September 1992	Incorporation (9 pages)

Kelly Services (UK) Limited

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