BDO Employment Services Limited

Company Name	BDO Employment Services Limited
Company Status	Active
Company Number	02928250
Category	Private Limited Company
Incorporation Date	12 May 1994(29 years, 11 months ago)
Previous Name	PKF Employment Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Butterworth
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(20 years, 10 months after company formation)
Appointment Duration	9 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Scott William Knight
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Douglas Iain Crichton Lowson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(22 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Stuart Charles Collins
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 2020(26 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon Patrick Gallagher
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 July 2022(28 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	David George Adams
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Tax Partner
Correspondence Address	36 The Crescent Melton Mowbray Leicestershire LE13 0NF

Director Name	Martin Roy Goodchild
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Calum William Stewart
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr John Leslie Wosner
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Haslemere Avenue London NW4 2PU

Director Name	Richard John Crewdson Pearson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Accountant
Correspondence Address	28 Middleton Road Shenfield Brentwood Essex CM15 8DJ

Director Name	Mr Jonathan William Macleod Hills
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Pullman Lane Godalming Surrey GU7 1YB

Director Name	Kevin Howard Dickinson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	National Director Of Pesonnel
Country of Residence	United Kingdom
Correspondence Address	9 Spinney Close Groby Leicester LE6 0BY

Director Name	Michael James Boyle
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Anthedon 9 Clarendon Way Chislehurst Kent BR7 6RE

Secretary Name	Calum William Stewart
Nationality	British
Status	Resigned
Appointed	12 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Cottenham Drive Wimbledon London SW20 0TD

Director Name	Kevin Richard Sykes
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1997)
Role	Chartered Accountant
Correspondence Address	3b St Johns Wharf 104 Wapping High Street London E1 9NE

Secretary Name	Graham Louis Betts
Nationality	British
Status	Resigned
Appointed	10 February 1999(4 years, 9 months after company formation)
Appointment Duration	17 years, 7 months (resigned 01 October 2016)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Roger Walton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 High Green Brooke Norwich Norfolk NR15 1HP

Director Name	Graham John Page
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Southernhay Road Stoneygate Leicester Leicestershire LE2 3TJ

Director Name	Ian Edward Mills
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr Richard Sidney Bint
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Nicholas Moule Whitaker
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Owen Thomas Morton
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Masons Bradford Road Otley Leeds West Yorkshire LS21 3EQ

Director Name	Ms Catherine Lesley Hardaker
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2008(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 March 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Mr Robert Frederick McNaughton
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(14 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Richard David Wilson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2011(17 years after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Simon James Michaels
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Mark Andrew Sherfield
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(20 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 July 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Ms Teresa Mary Payne
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Secretary Name	Michael Anthony Hutchinson
Status	Resigned
Appointed	01 October 2016(22 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Jonathan Andrew Randall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2019(24 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 July 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	bdo.co.uk
Telephone	07 342200002
Telephone region	Mobile

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Bdo Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,972

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

6 July 2023	Termination of appointment of Douglas Iain Crichton Lowson as a director on 30 June 2023 (1 page)
12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
23 January 2023	Accounts for a dormant company made up to 1 July 2022 (8 pages)
6 July 2022	Appointment of Mr Simon Patrick Gallagher as a director on 2 July 2022 (2 pages)
6 July 2022	Termination of appointment of Jonathan Andrew Randall as a director on 2 July 2022 (1 page)
12 May 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
12 May 2022	Change of details for Bdo Services Limited as a person with significant control on 6 April 2016 (2 pages)
23 December 2021	Accounts for a dormant company made up to 2 July 2021 (8 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
7 May 2021	Termination of appointment of Michael Anthony Hutchinson as a secretary on 6 May 2021 (1 page)
23 March 2021	Accounts for a dormant company made up to 3 July 2020 (8 pages)
9 July 2020	Appointment of Stuart Charles Collins as a director on 3 July 2020 (2 pages)
6 July 2020	Termination of appointment of Mark Andrew Sherfield as a director on 3 July 2020 (1 page)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
3 April 2020	Accounts for a dormant company made up to 5 July 2019 (8 pages)
11 July 2019	Termination of appointment of Teresa Mary Payne as a director on 5 July 2019 (1 page)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
5 February 2019	Appointment of Jonathan Andrew Randall as a director on 2 February 2019 (2 pages)
15 January 2019	Accounts for a dormant company made up to 29 June 2018 (8 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
19 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 March 2017	Accounts for a dormant company made up to 1 July 2016 (7 pages)
16 March 2017	Accounts for a dormant company made up to 1 July 2016 (7 pages)
6 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
6 October 2016	Appointment of Douglas Iain Crichton Lowson as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016 (1 page)
5 October 2016	Appointment of Scott William Knight as a director on 1 October 2016 (2 pages)
5 October 2016	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Simon James Michaels as a director on 1 October 2016 (1 page)
5 October 2016	Appointment of Teresa Mary Payne as a director on 1 October 2016 (2 pages)
5 October 2016	Termination of appointment of Calum William Stewart as a director on 1 October 2016 (1 page)
14 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (6 pages)
14 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-14 GBP 2 (6 pages)
24 March 2016	Accounts for a dormant company made up to 3 July 2015 (12 pages)
24 March 2016	Accounts for a dormant company made up to 3 July 2015 (12 pages)
29 May 2015	Termination of appointment of Nicholas Moule Whitaker as a director on 31 March 2015 (1 page)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
29 May 2015	Termination of appointment of Nicholas Moule Whitaker as a director on 31 March 2015 (1 page)
29 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2 (7 pages)
13 May 2015	Termination of appointment of Richard David Wilson as a director on 22 April 2015 (1 page)
13 May 2015	Termination of appointment of Martin Roy Goodchild as a director on 22 April 2015 (1 page)
13 May 2015	Termination of appointment of Martin Roy Goodchild as a director on 22 April 2015 (1 page)
13 May 2015	Termination of appointment of Richard David Wilson as a director on 22 April 2015 (1 page)
16 April 2015	Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Simon James Michaels as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Andrew Butterworth as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Andrew Butterworth as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Andrew Butterworth as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mark Andrew Sherfield as a director on 1 April 2015 (2 pages)
15 April 2015	Termination of appointment of Richard Sidney Bint as a director on 31 March 2015 (1 page)
15 April 2015	Termination of appointment of Richard Sidney Bint as a director on 31 March 2015 (1 page)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
13 April 2015	Full accounts made up to 4 July 2014 (15 pages)
7 October 2014	Termination of appointment of Robert Frederick Mcnaughton as a director on 30 September 2014 (1 page)
7 October 2014	Termination of appointment of Robert Frederick Mcnaughton as a director on 30 September 2014 (1 page)
2 September 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
2 September 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (6 pages)
12 May 2014	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
6 January 2014	Full accounts made up to 31 March 2013 (16 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
20 June 2013	Company name changed pkf employment services LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
20 June 2013	Company name changed pkf employment services LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution (3 pages)
19 June 2013	Termination of appointment of Catherine Hardaker as a director (1 page)
19 June 2013	Termination of appointment of Catherine Hardaker as a director (1 page)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (7 pages)
9 October 2012	Full accounts made up to 31 March 2012 (17 pages)
9 October 2012	Full accounts made up to 31 March 2012 (17 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
14 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
24 November 2011	Full accounts made up to 31 March 2011 (16 pages)
18 May 2011	Appointment of Richard David Wilson as a director (2 pages)
18 May 2011	Termination of appointment of Ian Mills as a director (1 page)
18 May 2011	Termination of appointment of Ian Mills as a director (1 page)
18 May 2011	Appointment of Richard David Wilson as a director (2 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (7 pages)
14 March 2011	Secretary's details changed for Graham Louis Betts on 14 March 2011 (1 page)
14 March 2011	Secretary's details changed for Graham Louis Betts on 14 March 2011 (1 page)
14 March 2011	Director's details changed for Richard Sidney Bint on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Martin Roy Goodchild on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Catherine Lesley Hardaker on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Robert Frederick Mcnaughton on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Nicholas Moule Whitaker on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Calum William Stewart on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Catherine Lesley Hardaker on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Ian Edward Mills on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Robert Frederick Mcnaughton on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Martin Roy Goodchild on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Ian Edward Mills on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Nicholas Moule Whitaker on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Calum William Stewart on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Richard Sidney Bint on 14 March 2011 (2 pages)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
12 October 2010	Full accounts made up to 31 March 2010 (13 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Director's details changed for Catherine Lesley Hardaker on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Richard Sidney Bint on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Richard Sidney Bint on 12 May 2010 (2 pages)
14 May 2010	Register inspection address has been changed (1 page)
14 May 2010	Director's details changed for Robert Frederick Mcnaughton on 12 May 2010 (2 pages)
14 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (8 pages)
14 May 2010	Director's details changed for Catherine Lesley Hardaker on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Robert Frederick Mcnaughton on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Nicholas Moule Whitaker on 12 May 2010 (2 pages)
14 May 2010	Director's details changed for Nicholas Moule Whitaker on 12 May 2010 (2 pages)
13 November 2009	Statement of capital on 13 November 2009 GBP 2 (4 pages)
13 November 2009	Statement of capital on 13 November 2009 GBP 2 (4 pages)
13 November 2009	Statement of company's objects (2 pages)
13 November 2009	Statement of company's objects (2 pages)
12 November 2009	Re-registration of Memorandum and Articles (14 pages)
12 November 2009	Re-registration from a private unlimited company to a private limited company (4 pages)
12 November 2009	Re-registration of Memorandum and Articles (14 pages)
12 November 2009	Re-registration from a private unlimited company to a private limited company (4 pages)
12 November 2009	Certificate of re-registration from Unlimited to Limited (1 page)
12 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 November 2009	Certificate of re-registration from Unlimited to Limited (1 page)
12 November 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
19 October 2009	Full accounts made up to 31 March 2009 (13 pages)
19 June 2009	Return made up to 12/05/09; full list of members (5 pages)
19 June 2009	Return made up to 12/05/09; full list of members (5 pages)
4 June 2009	Director appointed robert frederick mcnaughton (2 pages)
4 June 2009	Appointment terminated director owen morton (1 page)
4 June 2009	Appointment terminated director owen morton (1 page)
4 June 2009	Director appointed robert frederick mcnaughton (2 pages)
7 July 2008	Re section 519 (1 page)
7 July 2008	Re section 519 (1 page)
21 May 2008	Return made up to 12/05/08; full list of members (5 pages)
21 May 2008	Return made up to 12/05/08; full list of members (5 pages)
19 March 2008	Director appointed nicholas moule whitaker logged form (2 pages)
19 March 2008	Director appointed nicholas moule whitaker logged form (2 pages)
17 March 2008	Director appointed owen thomas morton (2 pages)
17 March 2008	Director appointed owen thomas morton (2 pages)
10 March 2008	Director appointed richard sidney bint (2 pages)
10 March 2008	Director appointed catherine lelsey hardaker (2 pages)
10 March 2008	Director appointed catherine lelsey hardaker (2 pages)
10 March 2008	Director appointed richard sidney bint (2 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
15 May 2007	Return made up to 12/05/07; full list of members (3 pages)
22 December 2006	Full accounts made up to 31 March 2006 (14 pages)
22 December 2006	Full accounts made up to 31 March 2006 (14 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 May 2006	Return made up to 12/05/06; full list of members (3 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
19 May 2005	Return made up to 12/05/05; full list of members (7 pages)
19 May 2005	Return made up to 12/05/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
6 May 2004	Return made up to 12/05/04; full list of members (8 pages)
6 May 2004	Return made up to 12/05/04; full list of members (8 pages)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
16 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 May 2003	Return made up to 12/05/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
7 April 2003	Director resigned (2 pages)
7 April 2003	Director resigned (2 pages)
4 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
4 March 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
22 May 2002	Return made up to 12/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02 (9 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Company name changed pannell kerr forster services\certificate issued on 02/11/00 (2 pages)
1 November 2000	Company name changed pannell kerr forster services\certificate issued on 02/11/00 (2 pages)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/00 (8 pages)
19 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/05/00 (8 pages)
15 October 1999	Company name changed pkf employment services\certificate issued on 18/10/99 (2 pages)
15 October 1999	Company name changed pkf employment services\certificate issued on 18/10/99 (2 pages)
5 October 1999	Company name changed pannell kerr forster services\certificate issued on 06/10/99 (2 pages)
5 October 1999	Company name changed pannell kerr forster services\certificate issued on 06/10/99 (2 pages)
14 May 1999	Return made up to 12/05/99; full list of members (12 pages)
14 May 1999	Return made up to 12/05/99; full list of members (12 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
15 March 1999	Secretary resigned (1 page)
15 March 1999	Secretary resigned (1 page)
24 February 1999	Director resigned (1 page)
24 February 1999	Director resigned (1 page)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Secretary resigned (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 (1 page)
15 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 (1 page)
19 May 1998	Return made up to 12/05/98; no change of members (10 pages)
19 May 1998	Return made up to 12/05/98; no change of members (10 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 1997	Return made up to 12/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 June 1996	Return made up to 12/05/96; no change of members (9 pages)
4 June 1996	Return made up to 12/05/96; no change of members (9 pages)
11 May 1995	Return made up to 12/05/95; full list of members (14 pages)
11 May 1995	Return made up to 12/05/95; full list of members (14 pages)
12 May 1994	Incorporation (18 pages)
12 May 1994	Incorporation (18 pages)

BDO Employment Services Limited

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