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ADECCO ALFRED MARKS LIMITED

Company number 00785306

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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)
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
  • GBP 8.581048
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
  • GBP 8.581048
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