MEDECO DEVELOPMENTS LIMITED

Company number 01989264

Date	Type	Description	View / Download
08 Jan 2019	TM01	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018	(1 page)
05 Jul 2018	TM01	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018	(1 page)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
19 May 2018	AP01	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
13 Mar 2018	PSC02	Notification of Adecco Group Ag as a person with significant control on 10 May 2016	(2 pages)
28 Jul 2017	AP01	Appointment of Director Marcello Pozzoni as a director on 17 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Director Robert Marcel Wolff as a director on 17 July 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of Timothy Briant as a director on 31 May 2017	(1 page)
05 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
01 Jun 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Apr 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	(4 pages)
18 Nov 2015	AP01	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015	(2 pages)
05 Nov 2015	AP03	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Peter William Searle as a director on 30 September 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mr Timothy Briant as a director on 1 June 2015	(2 pages)
29 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
11 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 100	(4 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	(4 pages)
12 Mar 2014	AD02	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England	(1 page)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)