Adecco UK Limited

Company Registration Number: 00593232

Company registered in England and Wales

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Adecco UK Limited is a Private Company Limited by Shares first registered on 7 November 1957. Its current registered address is in London.

Registered Address

MILLENNIUM BRIDGE HOUSE
2 LAMBETH HILL
LONDON
EC4V 4BG

There are 63 companies currently registered at this postcode, including this one.

All companies at EC4V 4BG

Registration Data

Company Number

00593232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

19 in total
16 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £529,109,000£459,257,000£380,212,000£330,277,000£295,299,000£146,162,000
of which Cash £122,227,000£120,129,000£136,150,000£145,765,000£101,264,000£13,427,000
Total Assets £529,109,000£459,257,000£380,212,000£330,277,000£295,299,000£146,162,000
Current Liabilities £482,374,000£419,041,000£341,978,000£298,474,000£262,051,000£114,051,000
Net Current Assets £46,735,000£40,216,000£38,234,000£31,803,000£33,248,000£32,111,000
Total Net Worth £48,739,000£42,255,000£39,709,000£37,134,000£38,519,000£38,094,000

Previous Names

  • ADECCO ALFRED MARKS LIMITED, active until 30 March 1999

Company Officers

  • TAGG, Gavin

    Secretary

    Appointed on 1 September 2015

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • MEDECO DEVELOPMENTS LIMITED

    Corporate Secretary

    Appointed on 18 August 2008

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • BISHOP, Alexandra Helen

    Director

    Appointed on 27 September 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1974

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • BRIANT, Timothy

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Cfo

    Month of birth: April 1970

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • MARSHAL III, John Logan

    Director

    Appointed on 1 October 2015

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1963

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • MOORE, Christopher John

    Director

    Appointed on 6 September 2013

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: July 1968

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MEDECO DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 18 August 2008

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • BARNARD, Keith

    Secretary

    Appointed on 28 April 1997

    Resigned on 28 June 2004

    266 London Road
    St Albans
    Hertfordshire
    AL1 1HY

  • HORWOOD, Lindsay

    Secretary

    Appointed on 11 May 1997

    Resigned on 1 September 2015

    Nationality: British

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MCCRACKEN, Sara Benita Sophie

    Secretary

    Appointed on 29 June 2007

    Resigned on 29 October 2010

    Hazlitt House
    4 Bouverie Street
    London
    EC4Y 8AX
    England

  • ROWLANDS, Ian Richard

    Secretary

    Appointed on 28 June 2004

    Resigned on 29 June 2007

    18 Lake View Drive
    Moate
    Westmeath
    IRISH
    Republic Of Ireland

  • SEYS-PHILLIPS, Nigel Godfrey Howard

    Secretary

    Resigned on 28 April 1997

    11 Onslow Mews West
    London
    SW7 3AF

  • TSC NOMINEE LIMITED

    Secretary

    Appointed on 11 July 2006

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • ACKROYD, Helen

    Director

    Appointed on 22 May 2006

    Resigned on 27 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    Redwoods 60 Adel Lane
    Adel
    Leeds
    West Yorkshire
    LS16 8BP

  • ATZERT, Manfred Gustav Karl

    Director

    Appointed on 15 May 1998

    Resigned on 17 August 1999

    Nationality: German

    Occupation: Company Director

    Month of birth: October 1942

    Flat 10 50 South Audley Street
    London
    W1Y 5FA

  • BEAUVIALA, Philippe

    Director

    Resigned on 28 April 1997

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1940

    212 Rue Benjamin Delessert
    69300 Calvire
    FOREIGN
    France

  • CAILLE, Jerome

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2005

    Nationality: French

    Occupation: Director

    Month of birth: February 1967

    Hadlaubstrasse 78
    Zurich
    Ch8006
    FOREIGN
    Switerland

  • CANO, Andres

    Director

    Appointed on 28 June 2002

    Resigned on 28 June 2004

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1962

    Langackerweg 15
    Freinbach (Kanton Schwytz)
    Ch 8807
    Switzerland

  • CLANCY, Steven

    Director

    Appointed on 27 November 2007

    Resigned on 30 September 2010

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1962

    Adecco House
    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD
    England

  • CLUBB, David

    Director

    Appointed on 1 March 2010

    Resigned on 2 March 2012

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1968

    Hazlitt House
    4 Bouverie Street
    London
    EC4Y 8AX
    England

  • DE CONTI, Christian

    Director

    Appointed on 14 September 2009

    Resigned on 16 April 2010

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: October 1971

    Adecco House
    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD
    England

  • DE DANIEL, Dominik

    Director

    Appointed on 11 December 2006

    Resigned on 10 October 2013

    Nationality: German

    Occupation: Cfo

    Month of birth: October 1975

    Melibachweg 2a
    8810 Horgen
    Switzerland

  • DEDAT, Mohammed

    Director

    Appointed on 1 February 2006

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Cfo

    Month of birth: June 1962

    50 Wellesley Road
    Ilford
    Essex
    IG1 4JZ

  • FORIEL-DESTEZET, Philippe

    Director

    Resigned on 28 April 1997

    Nationality: French

    Occupation: Company Director

    Month of birth: September 1935

    7 Rue Barreme
    69006 Lyon
    FOREIGN
    France

  • FREDHOLM, James William

    Director

    Appointed on 28 June 2004

    Resigned on 2 October 2006

    Nationality: American

    Occupation: Director

    Month of birth: October 1952

    Langjurthenstrasse 6
    Kusnacht
    Ch 8700
    Switzerland

  • KING, Catherine Judith

    Director

    Appointed on 6 February 2009

    Resigned on 10 August 2009

    Nationality: United States

    Occupation: Ceo

    Month of birth: February 1963

    Knowles Lodge
    Plantation Road
    Leighton Buzzard
    Bedfordshire
    LU7 3JB
    United Kingdom

  • KIRKPATRICK, Steven William

    Director

    Appointed on 21 October 2009

    Resigned on 27 November 2013

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1973

    Hazlitt House
    4 Bouverie Street
    London
    EC4Y 8AX
    England

  • KIRKPATRICK, Steven William

    Director

    Appointed on 22 May 2006

    Resigned on 22 October 2008

    Nationality: Irish

    Occupation: Managing Director

    Month of birth: June 1973

    29 Church Road
    Dromara
    County Down
    BT25 2NS
    Northern Ireland

  • LILLYWHITE, Simon

    Director

    Appointed on 28 April 1997

    Resigned on 19 April 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    11 Mitre Close
    Duppas Village
    Shepperton
    Middlesex
    TW17 8JF

  • LONG, Stephen

    Director

    Appointed on 26 November 2007

    Resigned on 30 September 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1959

    14 South Street
    Aldbourne
    Marlborough
    Wiltshire
    SN8 2DW

  • MACMILLAN, Richard Paul Thomas

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Merry Gardens Cottage
    Beechwood Lane, Burley
    Ringwood
    Hampshire
    BH24 4AR

  • MARCEL, Philippe

    Director

    Resigned on 15 May 1998

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1953

    12 Rue De Liege
    75016 Paris
    France

  • MARTIN, Neil

    Director

    Appointed on 21 October 2009

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Cfo

    Month of birth: February 1972

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • MARTIN, Richard

    Director

    Appointed on 5 January 1998

    Resigned on 26 March 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    Jarretts
    80 Fulmer Rd
    Gerrards Cross
    Bucks
    SL9 7EG

  • MERLIER, Jean

    Director

    Resigned on 28 April 1997

    Nationality: French

    Occupation: Company Director

    Month of birth: December 1949

    39 Rue Burdeau
    Lyon 1er
    FOREIGN
    France

  • MOREL, Bernard Gilbert

    Director

    Appointed on 17 August 1999

    Resigned on 28 June 2002

    Nationality: Lantigny Fr Swiss

    Occupation: Company Director

    Month of birth: August 1957

    Ch Des Brandons 5
    Cortaillod
    Ch 2016
    Switzerland

  • PACK, Michael Anthony

    Director

    Appointed on 1 December 1998

    Resigned on 28 June 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    Walnut Tree Cottage
    Harwood Road
    Marlow
    Buckinghamshire
    SL7 2AS

  • POWERS, Tracey

    Director

    Appointed on 19 April 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1970

    Adecco House
    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD
    United Kingdom

  • REITER, Simon

    Director

    Appointed on 28 September 2000

    Resigned on 15 February 2002

    Nationality: British

    Occupation: Financial Director

    Month of birth: August 1964

    6 Charwood Close
    Shenley
    Radlett
    Hertfordshire
    WD7 9LH

  • SCHUSTER, Rene

    Director

    Appointed on 1 November 2006

    Resigned on 14 July 2008

    Nationality: German

    Occupation: Ceo

    Month of birth: December 1961

    Cheniston
    Compton Street Compton
    Winchester
    Hampshire
    SO21 2AS

  • SEARLE, Peter William Courtis

    Director

    Appointed on 21 October 2009

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1962

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • SEARLE, Peter William

    Director

    Appointed on 19 December 2005

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Flat 4
    Ravenscourt Park
    London
    W6 0TY

  • SEYS-PHILLIPS, Nigel Godfrey Howard

    Director

    Resigned on 17 July 1998

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1953

    19 Hasker Street
    London
    SW3 2LE

  • TSC NOMINEE LIMITED

    Director

    Appointed on 11 July 2006

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • TWELFTREE, Stephen

    Director

    Appointed on 22 May 2006

    Resigned on 26 January 2007

    Nationality: British

    Occupation: Mngd Serv Director

    Month of birth: September 1963

    9 Common Lane
    Harpenden
    Hertfordshire
    AL5 5BU

  • TSC RESOURCES LTD

    Corporate Director

    Appointed on 8 May 2006

    Resigned on 1 February 2009

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RJ6CZ. Transaction: MzE3MTcxNDE0MGFkaXF6a2N4.

  2. 1 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57Q96OO. Transaction: MzE0OTcxNzczM2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X54BEFVM. Transaction: MzE0NTc3NDk3M2FkaXF6a2N4.

  4. 17 November 2015 Appointment of Mr John Logan Marshal Iii as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KAOJ6H. Transaction: MzEzNTI2NTk5M2FkaXF6a2N4.

  5. 16 November 2015 Termination of appointment of Peter William Searle as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4KAOJJM. Transaction: MzEzNTI2NjEyNGFkaXF6a2N4.

  6. 5 November 2015 Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP03. Barcode: X4JI2VD7. Transaction: MzEzNDU3NDI0OWFkaXF6a2N4.

  7. 5 November 2015 Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM02. Barcode: X4JI2SG0. Transaction: MzEzNDU3MzUwNmFkaXF6a2N4.

  8. 12 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48TFI0A. Transaction: MzEyNDcyMzgxM2FkaXF6a2N4.

  9. 11 June 2015 Termination of appointment of Neil Martin as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X49D5C23. Transaction: MzEyNDk5MDA1MGFkaXF6a2N4.

  10. 1 June 2015 Appointment of Mr Timothy Briant as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48MZ5SG. Transaction: MzEyNDI2MTE5MmFkaXF6a2N4.

  11. 11 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X6S3F. Transaction: MzExODk4NTE0MGFkaXF6a2N4.

  12. 11 March 2015 Secretary's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH04. Barcode: X42X6S2R. Transaction: MzExODk4NTAyNmFkaXF6a2N4.

  13. 11 March 2015 Director's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH02. Barcode: X42X6S37. Transaction: MzExODk4NTAyMWFkaXF6a2N4.

  14. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EN9DTK. Transaction: MzEwNjEwNTg1MmFkaXF6a2N4.

  15. 12 March 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X33IR29F. Transaction: MzA5NjE0MTc4OGFkaXF6a2N4.

  16. 12 March 2014 Secretary's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH04. Barcode: X33IR28Z. Transaction: MzA5NjE0MTYxMmFkaXF6a2N4.

  17. 12 March 2014 Director's details changed for Medeco Developments Limited on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH02. Barcode: X33IR297. Transaction: MzA5NjE0MTU0N2FkaXF6a2N4.

  18. 27 February 2014 Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Address. Type: AD01. Barcode: X32KYC01. Transaction: MzA5NTM0MDc4OWFkaXF6a2N4.

  19. 3 December 2013 Termination of appointment of Steven Kirkpatrick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEOXS2. Transaction: MzA4OTk2MTc4OGFkaXF6a2N4.

  20. 29 November 2013 Appointment of Mrs Alexandra Helen Bishop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2M6W5WX. Transaction: MzA4OTc0NjA5MWFkaXF6a2N4.

  21. 29 November 2013 Termination of appointment of Dominik De Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6W4QW. Transaction: MzA4OTc0NTU3MWFkaXF6a2N4.

  22. 26 September 2013 Appointment of Mr Christopher John Moore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ64NK. Transaction: MzA4NTg2NDEyMWFkaXF6a2N4.

  23. 19 June 2013 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AVDZB8. Transaction: MzA4MDE5NzA5OGFkaXF6a2N4.

  24. 19 June 2013 Satisfaction of charge 14 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AVDZBC. Transaction: MzA4MDE5NzE0MWFkaXF6a2N4.

  25. 19 June 2013 Satisfaction of charge 11 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2AVDZBS. Transaction: MzA4MDE5NzA0OGFkaXF6a2N4.

  26. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMIZS. Transaction: MzA3OTM5NTI1NWFkaXF6a2N4.

  27. 19 March 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X24I31AP. Transaction: MzA3NDcwMTIyMGFkaXF6a2N4.

  28. 25 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BND4IQ. Transaction: MzA1OTcyNzAxOGFkaXF6a2N4.

  29. 16 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L18WGTIG. Transaction: MzA1NzU4NzY2OGFkaXF6a2N4.

  30. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU4NzYxN2FkaXF6a2N4.

  31. 19 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X14XO9AP. Transaction: MzA1NDMwMDQyNGFkaXF6a2N4.

  32. 5 March 2012 Termination of appointment of David Clubb as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142OHAX. Transaction: MzA1MzU4NjYxNGFkaXF6a2N4.

  33. 9 July 2011 Particulars of a mortgage or charge / charge no: 19 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVL3NVOZ. Transaction: MzA0MDQzNTM2MWFkaXF6a2N4.

  34. 24 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1IOGV80. Transaction: MzAzOTM5MTMwM2FkaXF6a2N4.

  35. 15 March 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: X1FEQSGP. Transaction: MzAzMzg1ODY3NmFkaXF6a2N4.

  36. 15 March 2011 Director's details changed for Medeco Developments Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH02. Barcode: X1FEPSGO. Transaction: MzAzMzg1ODA0MmFkaXF6a2N4.

  37. 15 March 2011 Secretary's details changed for Medeco Developments Limited on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH04. Barcode: X1FEOSGN. Transaction: MzAzMzg1ODA0MGFkaXF6a2N4.

  38. 8 November 2010 Termination of appointment of Steven Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW8OMOXW. Transaction: MzAyNjYxNzI1MWFkaXF6a2N4.

  39. 8 November 2010 Termination of appointment of Sara Mccracken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW8M4OXC. Transaction: MzAyNjYxNzE1OGFkaXF6a2N4.

  40. 22 October 2010 Registered office address changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Address. Type: AD01. Barcode: XQ58POFS. Transaction: MzAyNTY2NTkzMmFkaXF6a2N4.

  41. 8 July 2010 Termination of appointment of Tracey Powers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU33TLIT. Transaction: MzAxOTE4NDA0M2FkaXF6a2N4.

  42. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYFIKQY. Transaction: MzAxNzQ4NDY5N2FkaXF6a2N4.

  43. 29 April 2010 Termination of appointment of Christian De Conti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP2ZCJK2. Transaction: MzAxNDU5NTk0MGFkaXF6a2N4.

  44. 7 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XDAVJIYE. Transaction: MzAxMzAwNDc5OGFkaXF6a2N4.

  45. 7 April 2010 Director's details changed for Medeco Developments Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH02. Barcode: XDAVHIYC. Transaction: MzAxMzAwMzU3MGFkaXF6a2N4.

  46. 7 April 2010 Director's details changed for Mrs Tracey Powers on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDAVIIYD. Transaction: MzAxMzAwMzU3MmFkaXF6a2N4.

  47. 7 April 2010 Director's details changed for Dominik De Daniel on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDAVGIYB. Transaction: MzAxMzAwMzU2OWFkaXF6a2N4.

  48. 7 April 2010 Secretary's details changed for Mrs Lindsay Horwood on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XDAVBIY6. Transaction: MzAxMzAwMzU2MmFkaXF6a2N4.

  49. 7 April 2010 Director's details changed for Mr Christian De Conti on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDAVFIYA. Transaction: MzAxMzAwMzU2N2FkaXF6a2N4.

  50. 7 April 2010 Director's details changed for Mr Steven Clancy on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XDAVEIY9. Transaction: MzAxMzAwMzU2NmFkaXF6a2N4.

  51. 7 April 2010 Secretary's details changed for Medeco Developments Limited on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH04. Barcode: XDAVDIY8. Transaction: MzAxMzAwMzU2NWFkaXF6a2N4.

  52. 7 April 2010 Secretary's details changed for Sara Benita Sophie Mccracken on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XDAVCIY7. Transaction: MzAxMzAwMzU2M2FkaXF6a2N4.

  53. 31 March 2010 Statement of capital following an allotment of shares on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Capital. Type: SH01. Barcode: AQGRGIMR. Transaction: MzAxMjYxMzE3MGFkaXF6a2N4.

  54. 17 March 2010 Appointment of Mr David Clubb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZKGICS. Transaction: MzAxMTU5MTIwM2FkaXF6a2N4.

  55. 25 November 2009 Appointment of Mr Steven Kirkpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6HF9F9W. Transaction: MzAwMzY0MjQ1OWFkaXF6a2N4.

  56. 17 November 2009 Appointment of Mr Peter William Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NZ5F16. Transaction: MzAwMzA0NjI4NmFkaXF6a2N4.

  57. 17 November 2009 Appointment of Mr Neil Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NKUF1G. Transaction: MzAwMzA0NTY0NWFkaXF6a2N4.

  58. 25 September 2009 Particulars of a mortgage or charge / charge no: 18 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AW1D6DKN. Transaction: MjA0MjI1OTY2MWFkaXF6a2N4.

  59. 14 September 2009 Director appointed mr christian de conti [View PDF]

    Category: Officers. Type: 288a. Barcode: XBKD4D9V. Transaction: MjA0MTIzNjg5OWFkaXF6a2N4.

  60. 20 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P7EXSCKV. Transaction: MjAzOTYyODkyNmFkaXF6a2N4.

  61. 19 August 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RXBDACIG. Transaction: MjAzOTUzNDcxOGFkaXF6a2N4.

  62. 19 August 2009 Ad 31/07/09\gbp si [email protected]=74600000\gbp ic 15000000/89600000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AC8FCCIF. Transaction: MjAzOTUzNDYzNWFkaXF6a2N4.

  63. 13 August 2009 Appointment terminated director catherine king [View PDF]

    Category: Officers. Type: 288b. Barcode: X2XTYCDC. Transaction: MjAzOTE3MTUxM2FkaXF6a2N4.

  64. 8 August 2009 Nc inc already adjusted 23/07/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AH0DRC7E. Transaction: MjAzODg0ODEwN2FkaXF6a2N4.

  65. 8 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODg0ODA4MWFkaXF6a2N4.

  66. 28 April 2009 Return made up to 10/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X96MF9DZ. Transaction: MjAzMTU1MTM3OGFkaXF6a2N4.

  67. 17 April 2009 Director appointed mrs catherine judith king [View PDF]

    Category: Officers. Type: 288a. Barcode: X6P4W923. Transaction: MjAzMDc5MTcyMmFkaXF6a2N4.

  68. 16 April 2009 Appointment terminated director tsc resources LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6DYT92I. Transaction: MjAzMDcyMDIyM2FkaXF6a2N4.

  69. 30 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCWZL62L. Transaction: MjAyMTcxMDUzMWFkaXF6a2N4.

  70. 22 October 2008 Appointment terminated director steven kirkpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: X0B7946Y. Transaction: MjAxNjA4NjQ0MmFkaXF6a2N4.

  71. 1 October 2008 Appointment terminated director stephen long [View PDF]

    Category: Officers. Type: 288b. Barcode: XVIOG3L2. Transaction: MjAxNDU2NTYzMGFkaXF6a2N4.

  72. 9 September 2008 Appointment terminated director tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQAWB2Z5. Transaction: MjAxMjk4OTE5M2FkaXF6a2N4.

  73. 9 September 2008 Appointment terminated secretary tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ66H2ZH. Transaction: MjAxMjk3MDQ5MGFkaXF6a2N4.

  74. 22 August 2008 Secretary appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRTE2H0. Transaction: MjAxMTY5MjIxMmFkaXF6a2N4.

  75. 22 August 2008 Director appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRTD2HZ. Transaction: MjAxMTY5MjIxMWFkaXF6a2N4.

  76. 12 August 2008 Director's change of particulars / tracey brett / 19/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKAXR27O. Transaction: MjAxMDgyMDkxMmFkaXF6a2N4.

  77. 5 August 2008 Appointment terminated director rene schuster [View PDF]

    Category: Officers. Type: 288b. Barcode: XIKY2201. Transaction: MjAxMDMzMDc1NGFkaXF6a2N4.

  78. 18 July 2008 Particulars of a mortgage or charge / charge no: 17 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A8I9V1IN. Transaction: MjAwOTM2NDA5MmFkaXF6a2N4.

  79. 11 April 2008 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9ZLYR8. Transaction: MjAwMzEwNjk1MGFkaXF6a2N4.

  80. 11 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT9ZIYR5. Transaction: MjAwMzA3MDk4MWFkaXF6a2N4.

  81. 10 April 2008 Director and secretary's change of particulars / interskill services LIMITED / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9ZKYR7. Transaction: MjAwMzA3MDk4NmFkaXF6a2N4.

  82. 10 April 2008 Director's change of particulars / interskill tsc LTD / 20/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9ZJYR6. Transaction: MjAwMzA3MDk4NGFkaXF6a2N4.

  83. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY4ODE5M2FkaXF6a2N4.

  84. 12 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxODA0MGFkaXF6a2N4.

  85. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg3OTIxNWFkaXF6a2N4.

  86. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY4NDMyN2FkaXF6a2N4.

  87. 2 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MDg3OWFkaXF6a2N4.

  88. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjkxNDUxNGFkaXF6a2N4.

  89. 12 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjMwMDEzMGFkaXF6a2N4.

  90. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAxNTcyM2FkaXF6a2N4.

  91. 27 March 2007 Return made up to 10/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1MzQ0N2FkaXF6a2N4.

  92. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMwNzE3NGFkaXF6a2N4.

  93. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MDg2N2FkaXF6a2N4.

  94. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxNzM1NWFkaXF6a2N4.

  95. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIwMDQ2OGFkaXF6a2N4.

  96. 30 August 2006 Registered office changed on 30/08/06 from: adecco house elstree way borehamwood hertfordhsire WD6 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI5NDI2NGFkaXF6a2N4.

  97. 30 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg3MDY0OGFkaXF6a2N4.

  98. 18 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIyMDA1NGFkaXF6a2N4.

  99. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4ODA4NGFkaXF6a2N4.

  100. 14 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM4MjcyNGFkaXF6a2N4.

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