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EMPLOYMENT CONDITIONS ABROAD LIMITED

Company number 01030127

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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)
28 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with updates
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
15 May 2023 PSC02 Notification of Embark Bidco Limited as a person with significant control on 28 April 2023
12 May 2023 PSC09 Withdrawal of a person with significant control statement on 12 May 2023
09 May 2023 TM01 Termination of appointment of Ross Williamson as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Michael Proffitt as a director on 28 April 2023
09 May 2023 TM01 Termination of appointment of Birgitta Söderberg as a director on 28 April 2023
09 May 2023 TM02 Termination of appointment of Adizatu Morton as a secretary on 28 April 2023
04 May 2023 MR01 Registration of charge 010301270002, created on 28 April 2023
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company will purchase all the ordinary shares 01/11/1984
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company will purchase all the ordinary shares 24/11/1997
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company will purchase all the ordinary shares 24/11/1998
06 Apr 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase all the company which shares 28/11/2020
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 29/10/1987
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 10 November 2011
  • GBP 3,600
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.
21 Mar 2023 SH03 Purchase of own shares.