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EDENRED (INCENTIVES & MOTIVATION) LIMITED

Company number 00564585

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2016	AP01	Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016	View PDF Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	TM01	Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016	View PDF Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 150,000	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
24 May 2016	CH01	Director's details changed for Elliot Paul Jones on 12 February 2015	View PDF Director's details changed for Elliot Paul Jones on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Colin William Hodgson on 4 November 2015	View PDF Director's details changed for Colin William Hodgson on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 150,000	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
18 May 2015	CH01	Director's details changed for Olivier Soula on 11 December 2014	View PDF Director's details changed for Olivier Soula on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	AP01	Appointment of Olivier Soula as a director on 11 December 2014	View PDF Appointment of Olivier Soula as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
09 Dec 2014	TM01	Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014	View PDF Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 150,000	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 150,000 - link opens in a new window - 10 pages (10 pages)
12 Aug 2014	CH01	Director's details changed for Elliot Paul Jones on 1 January 2014	View PDF Director's details changed for Elliot Paul Jones on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Colin William Hodgson on 1 January 2014	View PDF Director's details changed for Colin William Hodgson on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Lee Mark O'connor on 1 January 2014	View PDF Director's details changed for Lee Mark O'connor on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	CH01	Director's details changed for Bernard Henri Hector on 1 January 2014	View PDF Director's details changed for Bernard Henri Hector on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 150,000 - link opens in a new window - 19 pages (19 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
03 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
13 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
25 Nov 2011	CH01	Director's details changed for Paul Henri Marie Motel on 10 November 2011	View PDF Director's details changed for Paul Henri Marie Motel on 10 November 2011 - link opens in a new window - 3 pages (3 pages)
14 Jul 2011	CH01	Director's details changed for Patrick Marc Jean Langlois on 2 June 2011	View PDF Director's details changed for Patrick Marc Jean Langlois on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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EDENRED (INCENTIVES & MOTIVATION) LIMITED

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