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EDENRED (EMPLOYEE BENEFITS) LIMITED

Company number 03796885

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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)
16 Jan 2015	AP01	Appointment of Olivier Soula as a director on 11 December 2014	View PDF Appointment of Olivier Soula as a director on 11 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	TM01	Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014	View PDF Termination of appointment of Paul-Henri Marie Motel as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,558,226.204	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1,558,226.204 - link opens in a new window - 9 pages (9 pages)
27 May 2014	CH01	Director's details changed for Mr Alistair Denton on 1 October 2009	View PDF Director's details changed for Mr Alistair Denton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Mar 2014	TM01	Termination of appointment of Seif Saghri as a director	View PDF Termination of appointment of Seif Saghri as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Andrew Collings as a director	View PDF Termination of appointment of Andrew Collings as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
04 Jun 2013	CH01	Director's details changed for Andrew Collings on 1 October 2011	View PDF Director's details changed for Andrew Collings on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
04 Jun 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
31 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	CH01	Director's details changed for Paul-Henri Marie Motel on 10 November 2011	View PDF Director's details changed for Paul-Henri Marie Motel on 10 November 2011 - link opens in a new window - 3 pages (3 pages)
24 Aug 2011	CH03	Secretary's details changed for Patrick Marc Jean Langlois on 2 June 2011	View PDF Secretary's details changed for Patrick Marc Jean Langlois on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
14 Jul 2011	CH01	Director's details changed for Patrick Marc Jean Langlois on 2 June 2011	View PDF Director's details changed for Patrick Marc Jean Langlois on 2 June 2011 - link opens in a new window - 3 pages (3 pages)
20 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
17 May 2011	AP01	Appointment of Andrew Collings as a director	View PDF Appointment of Andrew Collings as a director - link opens in a new window - 3 pages (3 pages)
03 May 2011	CH01	Director's details changed for Mr Alistair Denton on 19 April 2011	View PDF Director's details changed for Mr Alistair Denton on 19 April 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Bernard Henri Hector Rongvaux as a director	View PDF Appointment of Bernard Henri Hector Rongvaux as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2010	TM01	Termination of appointment of Laurent Delmas as a director	View PDF Termination of appointment of Laurent Delmas as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
30 Jun 2010	CERTNM	Company name changed motivano LIMITED\certificate issued on 30/06/10 CONNOT ‐	View PDF Company name changed motivano LIMITED\certificate issued on 30/06/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-15 - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Mr Alistair Denton on 6 July 2009	View PDF Director's details changed for Mr Alistair Denton on 6 July 2009 - link opens in a new window - 3 pages (3 pages)

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