EMPLOYMENT CONDITIONS ABROAD LIMITED



Company Documents

DateDescription
04/12/144 December 2014DIRECTOR APPOINTED MRS BIRGITTA S￯﾿ᄑDERBERG

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04/12/144 December 2014Annual return made up to 21 November 2014 with full list of shareholders

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04/12/144 December 2014APPOINTMENT TERMINATED, DIRECTOR HARRIET KEMP

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31/05/1431 May 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14

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16/12/1316 December 2013Annual return made up to 21 November 2013 with full list of shareholders

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07/11/137 November 2013APPOINTMENT TERMINATED, DIRECTOR ALISON MACLEOD

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03/10/133 October 2013APPOINTMENT TERMINATED, DIRECTOR IAN RIDGWELL

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02/08/132 August 2013DIRECTOR APPOINTED MR ANDREW BORIS SHAW

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17/06/1317 June 2013AUDITOR'S RESIGNATION

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12/06/1312 June 2013SECTION 519

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31/05/1331 May 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13

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19/03/1319 March 2013APPOINTMENT TERMINATED, DIRECTOR JAMES RANKIN

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23/11/1223 November 2012Annual return made up to 21 November 2012 with full list of shareholders

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22/11/1222 November 2012DIRECTOR APPOINTED MR MICHAEL PROFFITT

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31/05/1231 May 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12

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01/12/111 December 2011RETURN OF PURCHASE OF OWN SHARES

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28/11/1128 November 2011AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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22/11/1122 November 2011Annual return made up to 21 November 2011 with full list of shareholders

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13/10/1113 October 2011REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 2ND FLOOR 16 NEW BROOK BUILDINGS LONDON WC2B 5DG UNITED KINGDOM

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31/05/1131 May 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11

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16/12/1016 December 2010REGISTERED OFFICE CHANGED ON 16/12/2010 FROM ANCHOR HOUSE 15/19 BRITTEN STREET LONDON SW3 3TY

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16/12/1016 December 2010REGISTERED OFFICE CHANGED ON 16/12/2010 FROM NEW BROOK BUILDINGS 2ND FLOOR 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM

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16/12/1016 December 2010Annual return made up to 21 November 2010 with full list of shareholders

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON MACLEOD / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CONNAL SCOTLAND RANKIN / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / GUIDO JOSEPH BURKART / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PHILIP CUTLER / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY MALCOLM LISTER / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET GRACE KEMP / 13/12/2010

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16/12/1016 December 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT RIDGWELL / 13/12/2010

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16/12/1016 December 2010SECRETARY'S CHANGE OF PARTICULARS / MS ADIZATU MORTON / 13/12/2010

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30/09/1030 September 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/05/1031 May 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10

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30/11/0930 November 2009Annual return made up to 21 November 2009 with full list of shareholders

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ALISON MACLEOD / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET GRACE KEMP / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / IAN SCOTT RIDGWELL / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / GUIDO JOSEPH BURKART / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / HARRY MALCOLM LISTER / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES CONNAL SCOTLAND RANKIN / 09/10/2009

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09/10/099 October 2009DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PHILIP CUTLER / 09/10/2009

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09/10/099 October 2009SECRETARY'S CHANGE OF PARTICULARS / ADIZATU MORTON / 09/10/2009

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31/07/0931 July 2009DIRECTOR RESIGNED ANDREW WEBSTER

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05/06/095 June 2009ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/0931 May 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09

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09/03/099 March 2009DIRECTOR APPOINTED ROBERT PHILIP CUTLER

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01/12/081 December 2008RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008COMPANY BUSINESS 13/11/2008

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31/05/0831 May 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08

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21/05/0821 May 2008DIRECTOR APPOINTED HARRIET GRACE KEMP

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01/05/081 May 2008DIRECTOR RESIGNED HARRIET KEMP

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01/02/081 February 2008DIRECTOR RESIGNED

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19/12/0719 December 2007RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007DIRECTOR RESIGNED

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31/05/0731 May 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07

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19/12/0619 December 2006RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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12/12/0612 December 2006NEW DIRECTOR APPOINTED

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11/10/0611 October 2006DIRECTOR RESIGNED

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04/09/064 September 2006DIRECTOR'S PARTICULARS CHANGED

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04/08/064 August 2006NEW DIRECTOR APPOINTED

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27/07/0627 July 2006DIRECTOR RESIGNED

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31/05/0631 May 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06

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09/01/069 January 2006DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005NEW DIRECTOR APPOINTED

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06/12/056 December 2005� NC 7000/14000 24/11/05

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06/12/056 December 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/056 December 2005NC INC ALREADY ADJUSTED 24/11/05

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06/12/056 December 2005AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/12/056 December 2005DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/11/0530 November 2005DIRECTOR RESIGNED

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25/10/0525 October 2005DIRECTOR RESIGNED

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21/10/0521 October 2005NEW SECRETARY APPOINTED

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20/10/0520 October 2005NEW DIRECTOR APPOINTED

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10/10/0510 October 2005SECRETARY RESIGNED

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31/05/0531 May 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05

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11/03/0511 March 2005NEW DIRECTOR APPOINTED

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11/03/0511 March 2005NEW DIRECTOR APPOINTED

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11/12/0411 December 2004RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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06/12/046 December 2004NEW DIRECTOR APPOINTED

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06/12/046 December 2004DIRECTOR RESIGNED

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06/12/046 December 2004DIRECTOR RESIGNED

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31/05/0431 May 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04

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19/02/0419 February 2004RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003DIRECTOR RESIGNED

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15/12/0315 December 2003DIRECTOR RESIGNED

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20/11/0320 November 2003DIRECTOR'S PARTICULARS CHANGED

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20/11/0320 November 2003DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03

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15/01/0315 January 2003NEW DIRECTOR APPOINTED

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07/12/027 December 2002NEW DIRECTOR APPOINTED

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07/12/027 December 2002DIRECTOR RESIGNED

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07/12/027 December 2002DIRECTOR RESIGNED

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07/12/027 December 2002RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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07/12/027 December 2002S386 DISP APP AUDS 24/10/02

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07/12/027 December 2002AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/05/0231 May 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02

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12/12/0112 December 2001DIRECTOR RESIGNED

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12/12/0112 December 2001RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01

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12/02/0112 February 2001NEW DIRECTOR APPOINTED

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10/01/0110 January 2001DIRECTOR RESIGNED

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13/12/0013 December 2000RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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28/09/0028 September 2000NEW SECRETARY APPOINTED

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31/05/0031 May 2000FULL GROUP ACCOUNTS MADE UP TO 31/05/00

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31/05/0031 May 2000ALTER ARTICLES 16/05/00

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14/04/0014 April 2000NEW DIRECTOR APPOINTED

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14/04/0014 April 2000DIRECTOR RESIGNED

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17/12/9917 December 1999RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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14/12/9914 December 1999NEW DIRECTOR APPOINTED

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14/12/9914 December 1999MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9914 December 1999ALTERARTICLES24/11/99

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14/12/9914 December 1999AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/11/99

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31/05/9931 May 1999FULL GROUP ACCOUNTS MADE UP TO 31/05/99

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11/01/9911 January 1999NEW DIRECTOR APPOINTED

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21/12/9821 December 1998RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS

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11/12/9811 December 1998DIRECTOR'S PARTICULARS CHANGED

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31/05/9831 May 1998FULL GROUP ACCOUNTS MADE UP TO 31/05/98

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04/03/984 March 1998DIRECTOR RESIGNED

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23/12/9723 December 1997RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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17/12/9717 December 1997DIRECTOR'S PARTICULARS CHANGED

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10/12/9710 December 1997NEW DIRECTOR APPOINTED

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10/12/9710 December 1997NEW DIRECTOR APPOINTED

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10/12/9710 December 1997NEW DIRECTOR APPOINTED

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10/12/9710 December 1997DIRECTOR RESIGNED

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10/12/9710 December 1997DIRECTOR RESIGNED

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10/12/9710 December 1997DIRECTOR RESIGNED

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08/06/978 June 1997DIRECTOR RESIGNED

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31/05/9731 May 1997FULL GROUP ACCOUNTS MADE UP TO 31/05/97

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14/02/9714 February 1997MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/12/9624 December 1996DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996DIRECTOR'S PARTICULARS CHANGED

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19/12/9619 December 1996RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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10/12/9610 December 1996NEW DIRECTOR APPOINTED

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27/11/9627 November 1996NEW DIRECTOR APPOINTED

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27/11/9627 November 1996NEW DIRECTOR APPOINTED

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27/11/9627 November 1996NEW DIRECTOR APPOINTED

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27/11/9627 November 1996DIRECTOR RESIGNED

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27/11/9627 November 1996ALTER MEM AND ARTS 12/11/96

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27/11/9627 November 1996MISC 12/11/96

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14/11/9614 November 1996NEW DIRECTOR APPOINTED

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06/11/966 November 1996DIRECTOR RESIGNED

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05/07/965 July 1996NEW DIRECTOR APPOINTED

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31/05/9631 May 1996FULL GROUP ACCOUNTS MADE UP TO 31/05/96

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15/05/9615 May 1996DIRECTOR RESIGNED

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10/01/9610 January 1996NEW DIRECTOR APPOINTED

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20/12/9520 December 1995RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995DIRECTOR RESIGNED

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04/12/954 December 1995NEW DIRECTOR APPOINTED

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30/11/9530 November 1995PARTS OF SHARES 14/11/95

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23/11/9523 November 1995NEW DIRECTOR APPOINTED

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23/11/9523 November 1995NEW DIRECTOR APPOINTED

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23/11/9523 November 1995DIRECTOR RESIGNED

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17/11/9517 November 1995DIRECTOR RESIGNED

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30/10/9530 October 1995DIRECTOR RESIGNED

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03/10/953 October 1995NEW DIRECTOR APPOINTED

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14/09/9514 September 1995NEW DIRECTOR APPOINTED

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26/06/9526 June 1995DIRECTOR RESIGNED

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31/05/9531 May 1995FULL ACCOUNTS MADE UP TO 31/05/95

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03/03/953 March 1995NEW DIRECTOR APPOINTED

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23/12/9423 December 1994RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS

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24/11/9424 November 1994ALTER MEM AND ARTS 15/11/94

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18/11/9418 November 1994DIRECTOR RESIGNED

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18/11/9418 November 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/08/9417 August 1994DIRECTOR'S PARTICULARS CHANGED

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22/06/9422 June 1994DIRECTOR RESIGNED

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31/05/9431 May 1994FULL ACCOUNTS MADE UP TO 31/05/94

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17/05/9417 May 1994NEW DIRECTOR APPOINTED

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08/03/948 March 1994NEW DIRECTOR APPOINTED

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23/02/9423 February 1994� IC 5300/5100 16/12/93 � SR [email protected]=200

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16/01/9416 January 1994DIRECTOR RESIGNED

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14/01/9414 January 1994MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/9414 January 1994POS 100X �1 SHRS 11/11/93

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09/01/949 January 1994RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS

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07/12/937 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/937 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/937 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/12/937 December 1993DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/9326 August 1993DIRECTOR RESIGNED

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17/06/9317 June 1993DIRECTOR RESIGNED

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17/06/9317 June 1993DIRECTOR RESIGNED

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31/05/9331 May 1993FULL ACCOUNTS MADE UP TO 31/05/93

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12/05/9312 May 1993NEW DIRECTOR APPOINTED

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04/03/934 March 1993NEW DIRECTOR APPOINTED

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05/01/935 January 1993NEW DIRECTOR APPOINTED

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21/12/9221 December 1992RETURN MADE UP TO 21/11/92; CHANGE OF MEMBERS

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16/11/9216 November 1992NEW DIRECTOR APPOINTED

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16/11/9216 November 1992DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/11/9216 November 1992S80A AUTH TO ALLOT SEC 05/11/92

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04/06/924 June 1992NEW DIRECTOR APPOINTED

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31/05/9231 May 1992FULL ACCOUNTS MADE UP TO 31/05/92

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08/01/928 January 1992DIRECTOR RESIGNED

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23/12/9123 December 1991RETURN MADE UP TO 21/11/91; CHANGE OF MEMBERS

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09/12/919 December 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/11/9127 November 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/9121 November 1991S80A AUTH TO ALLOT SEC 07/11/91

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21/11/9121 November 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/11/91

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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25/01/9125 January 1991RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9030 November 1990NEW DIRECTOR APPOINTED

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27/11/9027 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/9031 May 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90

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09/03/909 March 1990RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS

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08/12/898 December 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8924 November 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989NEW DIRECTOR APPOINTED

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31/05/8931 May 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89

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11/01/8911 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/8911 January 1989RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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09/01/899 January 1989DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8831 May 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/88

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06/01/886 January 1988RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS

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11/11/8711 November 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/08/8714 August 1987NEW DIRECTOR APPOINTED

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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29/12/8629 December 1986DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8615 December 1986RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS

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31/05/8631 May 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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08/11/718 November 1971INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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