- Company Overview for ADECCO ALFRED MARKS LIMITED (00785306)
- Filing history for ADECCO ALFRED MARKS LIMITED (00785306)
- People for ADECCO ALFRED MARKS LIMITED (00785306)
- Charges for ADECCO ALFRED MARKS LIMITED (00785306)
- More for ADECCO ALFRED MARKS LIMITED (00785306)
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) |
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20 Feb 2019 | AP01 | Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 | |
06 Feb 2019 | AP01 | Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 | |
01 Feb 2019 | TM01 | Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 | |
05 Jul 2018 | TM01 | Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 | |
21 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 May 2018 | AP01 | Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 | |
28 Mar 2018 | CS01 | Confirmation statement made on 15 March 2018 with no updates | |
26 Mar 2018 | PSC02 | Notification of Adecco Group Ag as a person with significant control on 10 May 2016 | |
21 Jul 2017 | AP01 | Appointment of Director Marcello Pozzoni as a director on 17 July 2017 | |
21 Jul 2017 | AP01 | Appointment of Director Robert Marcel Wolff as a director on 17 July 2017 | |
01 Jun 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
31 May 2017 | TM01 | Termination of appointment of Timothy Briant as a director on 31 May 2017 | |
22 Mar 2017 | CS01 | Confirmation statement made on 15 March 2017 with updates | |
25 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
13 Apr 2016 | AR01 |
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
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17 Nov 2015 | AP01 | Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 | |
05 Nov 2015 | AP03 | Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 | |
05 Nov 2015 | TM02 | Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 | |
29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
11 Jun 2015 | TM01 | Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 | |
01 Jun 2015 | AP01 | Appointment of Mr Timothy Briant as a director on 1 June 2015 | |
18 Mar 2015 | AR01 |
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
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18 Mar 2015 | CH03 | Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 | |
18 Mar 2015 | CH02 | Director's details changed for Medeco Developments Limited on 27 February 2014 |