AKKODIS LIMITED

Company number 02435654

Date	Type	Description	View / Download
08 Jul 2021	TM02	Termination of appointment of Medeco Developments Ltd as a secretary on 8 July 2021	(1 page)
08 Apr 2021	TM01	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021	(1 page)
08 Apr 2021	AP01	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021	(2 pages)
07 Apr 2021	CH01	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021	(2 pages)
30 Sep 2020	CH02	Director's details changed for Medeco Developments Limited on 30 September 2020	(1 page)
30 Sep 2020	CH04	Secretary's details changed for Medeco Developments Ltd on 30 September 2020	(2 pages)
30 Sep 2020	AD01	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022	(4 pages)
05 Aug 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
24 Jan 2020	CH01	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019	(2 pages)
02 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
25 Feb 2019	TM02	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019	(2 pages)
20 Feb 2019	AP01	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019	(1 page)
17 Jan 2019	TM01	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
05 Jul 2018	TM01	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018	(1 page)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
18 May 2018	AP01	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
25 Sep 2017	PSC02	Notification of Adecco Group Ag as a person with significant control on 6 April 2016	(1 page)

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