MODIS INTERNATIONAL LIMITED
Company Documents
Date | Description |
---|---|
29/02/2429 February 2024 New | Notification of Adecco Group Ag as a person with significant control on 2022-11-22 |
29/02/2429 February 2024 New | Change of details for Akkodis Group Ag as a person with significant control on 2023-10-04 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
14/07/2314 July 2023 | Full accounts made up to 2022-12-31 |
13/04/2313 April 2023 | Termination of appointment of Yves-Marie Gilbert, Jacques Boissonnet as a director on 2023-03-29 |
03/04/233 April 2023 | Appointment of Mr Laurent Mimale as a director on 2023-03-24 |
27/03/2327 March 2023 | Appointment of Mr David Christopher Harwood as a director on 2023-03-24 |
27/03/2327 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
17/01/2317 January 2023 | Appointment of Mrs Samantha Clare Allen as a secretary on 2023-01-16 |
17/01/2317 January 2023 | Termination of appointment of Simon John Crichton as a director on 2022-11-17 |
14/12/2214 December 2022 | Confirmation statement made on 2022-11-30 with updates |
14/12/2214 December 2022 | Notification of Akkodis Group Ag as a person with significant control on 2022-11-21 |
14/12/2214 December 2022 | Cessation of Adecco Group Ag as a person with significant control on 2022-11-21 |
14/12/2214 December 2022 | Cessation of Mps Group International Limited as a person with significant control on 2022-11-21 |
14/12/2214 December 2022 | Cessation of Olsten (U.K.) Holdings Limited as a person with significant control on 2022-11-21 |
27/10/2227 October 2022 | Appointment of Mr Yves-Marie Gilbert, Jacques Boissonnet as a director on 2022-10-20 |
27/10/2227 October 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-10-27 |
06/12/216 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 |
08/07/218 July 2021 | Termination of appointment of Medeco Developments Ltd as a secretary on 2021-07-08 |
24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
31/12/1931 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/19 |
10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
19/05/1819 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
06/12/176 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
27/07/1727 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR ROBERT MARCEL WOLFF |
26/07/1726 July 2017 | DIRECTOR APPOINTED DIRECTOR MARCELLO POZZONI |
23/06/1723 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM HAWKINS |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ZAIN WADEE |
09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LAWRENCE HAWKINS / 20/05/2016 |
13/04/1613 April 2016 | DIRECTOR APPOINTED MR ADAM LAWRENCE HAWKINS |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
17/12/1517 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
07/12/157 December 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
10/11/1510 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
03/12/143 December 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX ENGLAND |
03/12/143 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
25/07/1425 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/04/142 April 2014 | DIRECTOR APPOINTED MR ZAIN WADEE |
02/04/142 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
01/04/141 April 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARK |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
05/12/135 December 2013 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
05/12/135 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
22/08/1322 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ALF DAVIS |
18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
18/02/1318 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
13/12/1213 December 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT CLARK |
13/12/1213 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SID BARNES |
05/12/125 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 04/10/2011 |
16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYERS |
22/03/1222 March 2012 | DIRECTOR APPOINTED SID BARNES |
17/01/1217 January 2012 | Annual return made up to 30 November 2011 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
17/10/1117 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
10/02/1110 February 2011 | SAIL ADDRESS CHANGED FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE ENGLAND |
10/02/1110 February 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/12/2010 |
21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GERRAND |
18/06/1018 June 2010 | DIRECTOR APPOINTED MR ROY ANDREW DUNGWORTH |
27/04/1027 April 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
27/04/1027 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY DUNGWORTH |
27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM GERRAND |
25/02/1025 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
25/02/1025 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HOLLAND |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD ROBINSON |
05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH |
03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
09/12/099 December 2009 | SAIL ADDRESS CREATED |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN TYERS / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL CROUCH / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID PAYNE / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDREW DUNGWORTH / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MELBOURNE / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 08/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 08/12/2009 |
09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES ALBERT GERRAND / 08/12/2009 |
23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS JOHN MELBOURNE LOGGED FORM |
11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR SEBASTIAN JACQUIN |
11/06/0911 June 2009 | DIRECTOR RESIGNED SEBASTIAN JACQUIN |
28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 28/12/08 |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBINSON / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY HOLLAND / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILLIAM GERRAND / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALF DAVIS / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 31/10/2008 |
23/12/0823 December 2008 | DIRECTOR'S PARTICULARS ROBERT CROUCH |
23/12/0823 December 2008 | DIRECTOR'S PARTICULARS GREGORY HOLLAND |
23/12/0823 December 2008 | DIRECTOR'S PARTICULARS GERALD ROBINSON |
23/12/0823 December 2008 | DIRECTOR'S PARTICULARS TIMOTHY PAYNE |
23/12/0823 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS WILLIAM GERRAND |
23/12/0823 December 2008 | DIRECTOR'S PARTICULARS ALF DAVIS |
23/12/0823 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK DEWAN |
27/11/0827 November 2008 | DIRECTOR RESIGNED DEREK DEWAN |
26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
17/01/0817 January 2008 | DIRECTOR RESIGNED |
17/01/0817 January 2008 | RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/12/07 |
08/09/078 September 2007 | DIRECTORS APPOINTED 08/08/07 |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
29/05/0729 May 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/11/0622 November 2006 | SECRETARY RESIGNED |
27/10/0627 October 2006 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
01/01/061 January 2006 | FULL ACCOUNTS MADE UP TO 01/01/06 |
12/12/0512 December 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/07/057 July 2005 | DIRECTOR RESIGNED |
16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
02/01/052 January 2005 | FULL ACCOUNTS MADE UP TO 02/01/05 |
01/12/041 December 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
18/09/0418 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/0427 May 2004 | NEW DIRECTOR APPOINTED |
18/05/0418 May 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: G OFFICE CHANGED 11/05/04 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
11/05/0411 May 2004 | DIRECTOR RESIGNED |
11/05/0411 May 2004 | LOCATION OF REGISTER OF MEMBERS |
14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/12/0328 December 2003 | FULL ACCOUNTS MADE UP TO 28/12/03 |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 16-18 NEW BRIDGE STREET LONDON EC4V 6HU |
23/12/0323 December 2003 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: G OFFICE CHANGED 23/12/03 16-18 NEW BRIDGE STREET LONDON EC4V 6HU |
27/06/0327 June 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | NEW SECRETARY APPOINTED |
27/03/0327 March 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | AUDITOR'S RESIGNATION |
29/12/0229 December 2002 | FULL ACCOUNTS MADE UP TO 29/12/02 |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
25/11/0225 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
06/07/026 July 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: G OFFICE CHANGED 25/06/02 PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1P 9HG |
10/04/0210 April 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS |
06/02/026 February 2002 | SECRETARY RESIGNED |
05/02/025 February 2002 | NEW SECRETARY APPOINTED |
31/12/0131 December 2001 | NEW DIRECTOR APPOINTED |
30/12/0130 December 2001 | FULL ACCOUNTS MADE UP TO 30/12/01 |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
14/06/0114 June 2001 | SECRETARY RESIGNED |
29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/12/0011 December 2000 | NEW SECRETARY APPOINTED |
11/12/0011 December 2000 | SECRETARY RESIGNED |
11/12/0011 December 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE |
08/06/008 June 2000 | REGISTERED OFFICE CHANGED ON 08/06/00 FROM: G OFFICE CHANGED 08/06/00 PHOENIX HOUSE CROMPTON ROAD STEVENAGE HERTFORDSHIRE SG1 2EE |
17/02/0017 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
26/12/9926 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 26/12/99 |
03/12/993 December 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
24/06/9924 June 1999 | COMPANY NAME CHANGED HUNTERSKIL HOWARD LIMITED CERTIFICATE ISSUED ON 24/06/99 |
22/06/9922 June 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
22/06/9922 June 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
22/06/9922 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/06/9922 June 1999 | ALTER MEM AND ARTS 01/06/99 |
22/06/9922 June 1999 | REREGISTRATION PLC-PRI 01/06/99 |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT |
21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: G OFFICE CHANGED 21/06/99 C/O COOPERS & LYBRAND PLUMTREE COURT LONDON EC4A 4HT |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
04/12/984 December 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | DIRECTOR RESIGNED |
18/03/9818 March 1998 | DIRECTOR RESIGNED |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: PROJECT HOUSE 110 TOTTENHAM COURT ROAD LONDON W1P 9HG |
06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: G OFFICE CHANGED 06/01/98 PROJECT HOUSE 110 TOTTENHAM COURT ROAD LONDON W1P 9HG |
06/01/986 January 1998 | ALTER MEM AND ARTS 08/12/97 |
05/12/975 December 1997 | RETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS |
03/11/973 November 1997 | INTERIM ACCOUNTS MADE UP TO 03/11/97 |
09/09/979 September 1997 | NEW DIRECTOR APPOINTED |
31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
06/12/966 December 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
31/07/9631 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
24/11/9524 November 1995 | NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
21/09/9521 September 1995 | DIRECTOR RESIGNED |
31/07/9531 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/07/95 |
28/07/9528 July 1995 | COMPANY NAME CHANGED THE HUNTERSKIL HOWARD GROUP PLC CERTIFICATE ISSUED ON 31/07/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/12/9418 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/12/9418 December 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
20/09/9420 September 1994 | NEW DIRECTOR APPOINTED |
31/07/9431 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
13/05/9413 May 1994 | COMPANY NAME CHANGED THE HUNTERSKIL GROUP PLC CERTIFICATE ISSUED ON 16/05/94 |
04/01/944 January 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/01/944 January 1994 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
22/09/9322 September 1993 | DIRECTOR RESIGNED |
31/07/9331 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
16/11/9216 November 1992 | DIRECTOR RESIGNED |
16/11/9216 November 1992 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
20/02/9220 February 1992 | RETURN MADE UP TO 04/11/91; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 04/11/90; NO CHANGE OF MEMBERS |
14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE |
14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: G OFFICE CHANGED 14/06/91 MERCURY HOUSE 195 KNIGHTSBRIDGE LONDON SW7 1RE |
25/04/9125 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
16/03/9016 March 1990 | RETURN MADE UP TO 04/11/89; FULL LIST OF MEMBERS |
08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | NEW DIRECTOR APPOINTED |
08/03/908 March 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
08/03/908 March 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
08/03/908 March 1990 | AUDITOR'S RESIGNATION |
08/03/908 March 1990 | AUDITORS' REPORT |
08/03/908 March 1990 | AUDITORS' STATEMENT |
08/03/908 March 1990 | BALANCE SHEET |
08/03/908 March 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
08/03/908 March 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
08/03/908 March 1990 | APPT OF AUD |
08/03/908 March 1990 | REREGISTRATION PRI-PLC 22/02/90 |
31/07/8931 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
05/07/895 July 1989 | NEW DIRECTOR APPOINTED |
21/06/8921 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/12/8821 December 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
25/11/8825 November 1988 | DIRECTOR RESIGNED |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
14/01/8814 January 1988 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/87 |
22/12/8622 December 1986 | DIRECTOR RESIGNED |
08/11/868 November 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS |
15/08/8615 August 1986 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
31/12/8531 December 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
28/10/8528 October 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85 |
28/10/8528 October 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/10/85 |
29/03/8229 March 1982 | CERTIFICATE OF INCORPORATION |
29/03/8229 March 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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