EDENRED (INCENTIVES & MOTIVATION) LIMITED
Company number 00564585
- Company Overview for EDENRED (INCENTIVES & MOTIVATION) LIMITED (00564585)
- Filing history for EDENRED (INCENTIVES & MOTIVATION) LIMITED (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) |
|---|---|---|---|
| 24 Oct 2016 | TM01 | Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 October 2016 | |
| 01 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 24 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
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| 24 May 2016 | CH01 | Director's details changed for Elliot Paul Jones on 12 February 2015 | |
| 24 May 2016 | CH01 | Director's details changed for Colin William Hodgson on 4 November 2015 | |
| 08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
| 18 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
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| 18 May 2015 | CH01 | Director's details changed for Olivier Soula on 11 December 2014 | |
| 30 Dec 2014 | AP01 | Appointment of Olivier Soula as a director on 11 December 2014 | |
| 30 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
| 09 Dec 2014 | TM01 | Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 12 Aug 2014 | CH01 | Director's details changed for Elliot Paul Jones on 1 January 2014 | |
| 12 Aug 2014 | CH01 | Director's details changed for Colin William Hodgson on 1 January 2014 | |
| 12 Aug 2014 | CH01 | Director's details changed for Lee Mark O'connor on 1 January 2014 | |
| 12 Aug 2014 | CH01 | Director's details changed for Bernard Henri Hector on 1 January 2014 | |
| 20 Dec 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Nov 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
| 25 Nov 2011 | CH01 | Director's details changed for Paul Henri Marie Motel on 10 November 2011 | |
| 14 Jul 2011 | CH01 | Director's details changed for Patrick Marc Jean Langlois on 2 June 2011 | |
| 12 Apr 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Full accounts made up to 31 December 2010 |