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AJILON (UK) LIMITED

Company number 01458245

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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)
27 Jun 2017 PSC02 Notification of Olsten (Uk) Holdings Limited as a person with significant control on 6 April 2016
22 Jun 2017 AP01 Appointment of Mr Christopher John Moore as a director on 1 June 2017
02 Jun 2017 AA Full accounts made up to 31 December 2016
31 May 2017 TM01 Termination of appointment of Timothy Briant as a director on 31 May 2017
02 May 2017 TM01 Termination of appointment of Adam Lawrence Hawkins as a director on 1 April 2017
23 Nov 2016 AP01 Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 9,600
09 Jun 2016 CH01 Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016
01 Jun 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AP01 Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016
17 Nov 2015 AP01 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015
06 Nov 2015 TM01 Termination of appointment of Peter William Searle as a director on 30 September 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
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 9,600
23 Jun 2015 CH04 Secretary's details changed for Medeco Developments Limited on 27 February 2014
23 Jun 2015 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
11 Jun 2015 TM01 Termination of appointment of Neil Martin as a director on 1 June 2015
01 Jun 2015 AP01 Appointment of Mr Timothy Briant as a director on 1 June 2015
29 May 2015 AA Full accounts made up to 31 December 2014
01 Dec 2014 TM01 Termination of appointment of Sid Barnes as a director on 28 November 2014
30 Aug 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 9,600
02 Jul 2014 CH02 Director's details changed for Medeco Developments Limited on 27 February 2014
02 Jul 2014 CH04 Secretary's details changed for Medeco Developments Limited on 27 February 2014