Ajilon (UK) Limited

Company Registration Number: 01458245

Company registered in England and Wales

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Ajilon (UK) Limited is a Private Company Limited by Shares first registered on 1 November 1979. 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

01458245

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 1979

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

4 in total
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £72,441,000£71,644,000£69,713,000£122,595,000£111,197,000£89,551,000
of which Cash £1,038,000£553,000£1,083,000£2,896,000£2,238,000£14,374,000
Total Assets £72,441,000£71,644,000£69,713,000£122,595,000£111,197,000£89,551,000
Current Liabilities £60,423,000£61,905,000£60,900,000£64,913,000£56,101,000£36,129,000
Net Current Assets £12,018,000£9,739,000£8,813,000£57,682,000£55,096,000£53,422,000
Total Net Worth £12,093,000£9,885,000£9,010,000£57,826,000£55,532,000£53,447,000

Previous Names

No previous names

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

  • 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

  • HAWKINS, Adam Lawrence

    Director

    Appointed on 1 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • LINKLETER, Nicola Tracey

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG

  • MARSHALL 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

  • MEDECO DEVELOPMENTS LIMITED

    Corporate Director

    Appointed on 18 August 2008

     

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • HORWOOD, Lindsay

    Secretary

    Appointed on 29 October 2010

    Resigned on 1 September 2015

    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

    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD

  • PINDER, John Richard

    Secretary

    Resigned on 7 September 1995

    West Pelham
    Manor Park
    Chislehurst
    Kent
    BR7 5QE

  • PRESTON, David Arthur

    Secretary

    Resigned on 1 July 1991

    Amadeus
    Greenacres Runfold
    Farnham
    Surrey
    GU10 1QH

  • SNOW, Sarah Elizabeth

    Secretary

    Appointed on 7 September 1995

    Resigned on 27 August 1999

    48a Arundel Gardens
    London
    W11 2LB

  • TSC NOMINEE LIMITED

    Secretary

    Appointed on 17 March 2000

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • ACKROYD, Helen

    Director

    Appointed on 1 July 2001

    Resigned on 27 July 2007

    Nationality: British

    Occupation: It Recruitment

    Month of birth: June 1964

    Redwoods 60 Adel Lane
    Adel
    Leeds
    West Yorkshire
    LS16 8BP

  • BARNES, Sid

    Director

    Appointed on 20 March 2012

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1973

    Millennium Bridge House
    2 Lambeth Hill
    London
    EC4V 4BG
    England

  • BATCHELOR, Derek Malcolm

    Director

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1952

    Bartington Hall Warrington Road
    Bartington
    Northwich
    Cheshire
    CW8 4QU

  • BAYFIELD, Michael James

    Director

    Resigned on 23 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1941

    La Fontenelle
    Ville Au Roi St Peter Port
    Guernsey
    Channel Islands
    GY1 1NZ

  • BUTTLE, Michael

    Director

    Appointed on 5 May 1995

    Resigned on 13 December 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    New Royd Heath Villas
    Halifax
    West Yorkshire
    HX3 0BB

  • CLANCY, Steven

    Director

    Appointed on 27 November 2007

    Resigned on 1 October 2010

    Nationality: American

    Occupation: Cfo

    Month of birth: January 1962

    71 Elstree Way
    Borehamwood
    Hertfordshire
    WD6 1WD

  • CUFF, Susan Elizabeth

    Director

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    154 Hurlingham Road
    London
    SW6 3NG

  • 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

  • DE MAESENEIRE, Patrick

    Director

    Appointed on 18 May 2001

    Resigned on 2 July 2002

    Nationality: Belgian

    Occupation: Company Director

    Month of birth: October 1957

    28 Avenue Port Imperial Apt 332
    West
    New York
    Nj 07093
    U S A

  • DEDAT, Mohammed

    Director

    Appointed on 8 April 1998

    Resigned on 31 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    50 Wellesley Road
    Ilford
    Essex
    IG1 4JZ

  • DETTMAR, Nicholas James

    Director

    Appointed on 6 December 2007

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1973

    56 Streetly Lane
    Sutton Coldfield
    West Midlands
    B74 4TA

  • ELKIN, Paul

    Director

    Appointed on 1 July 2001

    Resigned on 24 May 2002

    Nationality: British

    Occupation: Computer Consultancy

    Month of birth: May 1951

    3 Davenport Way
    Seabridge
    Newcastle-U-Lyme
    Staffordshire
    ST5 3TX

  • EVANS, Roger John Armitage

    Director

    Resigned on 28 June 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Waterford House Vicarage Lane
    Waterford
    Hertford
    Hertfordshire
    SG14 2PZ

  • FLETCHER, Adam

    Director

    Appointed on 1 July 2001

    Resigned on 18 May 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Whitelenge House
    Whitlenge Lane
    Hartlebury
    Worcestershire
    DY10 5HD

  • GAVAN, John Edward

    Director

    Appointed on 5 May 1995

    Resigned on 26 September 2000

    Nationality: Irish

    Occupation: Director

    Month of birth: April 1953

    Applegarth House
    The Hildens, Westcott
    Dorking
    Surrey
    RH4 3JX

  • HARRIS, Ann Deborah

    Director

    Appointed on 16 March 1998

    Resigned on 12 April 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    53 Burghill Road
    London
    SE26 4HJ

  • HEPBURN, Carole

    Director

    Appointed on 1 July 2001

    Resigned on 16 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    Flat1 30 Bolton Gardens
    London
    SW5 0AD

  • KIMBER, Robert Charles

    Director

    Resigned on 29 November 1991

    Nationality: British

    Occupation: Chartered Accountant

    118c Kingston Road
    Wimbledon
    London
    SW19 1LY

  • 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 26 November 2007

    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

  • LAMBIE, Anthony Graham

    Director

    Resigned on 17 May 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    101 Elm Grove House
    High Street
    Hampton
    Middlesex
    TW12 2SX

  • MARTIN, Iain Glennie

    Director

    Resigned on 31 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Orchard House
    Woodcote Lane, Woodcote Green
    Bromsgrove
    Worcestershire
    B61 9EE

  • 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

  • O'SULLIVAN, John Eugene

    Director

    Appointed on 5 May 1995

    Resigned on 12 December 1996

    Nationality: British

    Occupation: Director

    Month of birth: February 1956

    14 Childwick Green
    Childwickbury
    St Albans
    Hertfordshire
    AL3 6JJ

  • PAGE, Anthony Jonathan

    Director

    Appointed on 1 July 2001

    Resigned on 19 July 2002

    Nationality: British

    Occupation: It Recruitment Director

    Month of birth: January 1963

    12 Laxton Drive
    Kingswood
    Wotton Under Edge
    Gloucestershire
    GL12 8SQ

  • PFISTER, Peter, Dr

    Director

    Appointed on 3 July 2000

    Resigned on 18 May 2001

    Nationality: Swiss

    Occupation: Executive

    Month of birth: July 1951

    15 Bel Aire Court
    Hillsborough
    Ca 94010
    Usa

  • PINDER, John Richard

    Director

    Resigned on 17 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1950

    West Pelham
    Manor Park
    Chislehurst
    Kent
    BR7 5QE

  • POWERS, Tracey

    Director

    Appointed on 19 April 2007

    Resigned on 30 June 2010

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1970

    87
    Haldon Road
    Wandsworth
    London
    SW18 1QF
    United Kingdom

  • PRESTON, David Arthur

    Director

    Resigned on 1 July 1991

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1939

    Amadeus
    Greenacres Runfold
    Farnham
    Surrey
    GU10 1QH

  • REEVES, Anthony Henry

    Director

    Appointed on 5 May 1995

    Resigned on 3 July 2000

    Nationality: Uk

    Occupation: Director

    Month of birth: September 1940

    Spur Lodge
    142 Upper Richmond Road West
    London
    SW14 8DS

  • RICHARDSON, Geoffrey Alan

    Director

    Resigned on 13 July 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    3259 Somerset Trace
    Marietta Georgia 30067
    Usa

  • ROE, Ray

    Director

    Appointed on 2 July 2002

    Resigned on 15 November 2007

    Nationality: Us Citizen

    Occupation: Director

    Month of birth: May 1945

    18 Brookvale
    Kinnelon
    New Jersey
    FOREIGN
    Usa

  • ROWLANDS, Ian Richard

    Director

    Appointed on 1 April 2002

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    18 Lake View Drive
    Moate
    Westmeath
    IRISH
    Republic Of Ireland

  • 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 12 December 1996

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    Flat 4
    Ravenscourt Park
    London
    W6 0TY

  • TSC NOMINEE LIMITED

    Director

    Appointed on 2 October 2006

    Resigned on 18 August 2008

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

  • VICKERS, Anthony Charles

    Director

    Resigned on 31 October 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1949

    1212 Via Zumaya
    Palos Verdes Estate
    California 90274
    Usa

  • WALKINSHAW, Lee

    Director

    Resigned on 11 March 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1939

    3 Westmoreland Place
    Pimloco
    London
    SW1V 4AB

  • WEDDERBURN, Kathleen Norah

    Director

    Appointed on 2 August 1995

    Resigned on 9 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Silverdene 54 Wokingham Road
    Crowthorne
    Berkshire
    RG45 7QA

  • WOODWARD, Douglas Malcolm

    Director

    Appointed on 5 May 1995

    Resigned on 9 July 1999

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Little Burvale 175 Burwood Road
    Walton On Thames
    Surrey
    KT12 4AU

  • WRIGHT, Stephen Dennis

    Director

    Appointed on 5 May 1995

    Resigned on 26 September 2000

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    Gastons
    1 Beaconsfield Road
    Claygate
    Surrey
    KT10 0PN

  • TSC RESOURCES LTD

    Corporate Director

    Appointed on 22 May 2006

    Resigned on 1 February 2009

    71 Elstree Way
    Borehamwood
    Herts
    WD6 1WD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 23 November 2016 Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5KE4UNK. Transaction: MzE2MjU5MzU4NmFkaXF6a2N4.

  2. 24 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCNZC. Transaction: MzE1MTUzNTI4MGFkaXF6a2N4.

  3. 9 June 2016 Director's details changed for Mr Adam Lawrence Hawkins on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X58R7KVV. Transaction: MzE1MDQ1MDIyOGFkaXF6a2N4.

  4. 1 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57Q96NF. Transaction: MzE0OTcyMzAwMGFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mr Adam Lawrence Hawkins as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X54TLY00. Transaction: MzE0NjI1MTIwN2FkaXF6a2N4.

  6. 17 November 2015 Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4KAOL1U. Transaction: MzEzNTI2NjQ4NmFkaXF6a2N4.

  7. 6 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: X4JKOV60. Transaction: MzEzNDY0ODI1MGFkaXF6a2N4.

  8. 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: X4JI2WRE. Transaction: MzEzNDU3NDc0NmFkaXF6a2N4.

  9. 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: X4JI2WAB. Transaction: MzEzNDU3NDUyOWFkaXF6a2N4.

  10. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O87T. Transaction: MzEyNTY4NTA2NWFkaXF6a2N4.

  11. 23 June 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: X4A5O85L. Transaction: MzEyNTY1NzEzNGFkaXF6a2N4.

  12. 23 June 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: X4A5O7ZU. Transaction: MzEyNTY1NzEzNmFkaXF6a2N4.

  13. 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: X49D5D9K. Transaction: MzEyNDk5MDM3OGFkaXF6a2N4.

  14. 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: X48MZF8J. Transaction: MzEyNDI2MzQzMmFkaXF6a2N4.

  15. 29 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L47PIGG8. Transaction: MzEyMzgxNDQzOGFkaXF6a2N4.

  16. 1 December 2014 Termination of appointment of Sid Barnes as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3LUJGWZ. Transaction: MzExMjQ3NzA3NGFkaXF6a2N4.

  17. 30 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EN9DS0. Transaction: MzEwNjEwNTg0NmFkaXF6a2N4.

  18. 2 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8T3KW. Transaction: MzEwMzAzOTUzOWFkaXF6a2N4.

  19. 2 July 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: X3B8T3KO. Transaction: MzEwMzAzOTQwOGFkaXF6a2N4.

  20. 2 July 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: X3B8T3KG. Transaction: MzEwMzAzOTQwMmFkaXF6a2N4.

  21. 26 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: X34GMD1E. Transaction: MzA5NzA0MTE3NmFkaXF6a2N4.

  22. 26 March 2014 Director's details changed for Sid Barnes on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X34GMBNT. Transaction: MzA5NzA0MDc2MWFkaXF6a2N4.

  23. 26 March 2014 Secretary's details changed for Mrs Lindsay Horwood on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH03. Barcode: X34GMBEQ. Transaction: MzA5NzA0MDcxNmFkaXF6a2N4.

  24. 26 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: X34GMB40. Transaction: MzA5NzA0MDU2OGFkaXF6a2N4.

  25. 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: X32KYQ89. Transaction: MzA5NTM0NDkwNWFkaXF6a2N4.

  26. 29 November 2013 Termination of appointment of Dominik De Daniel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2M6W7O2. Transaction: MzA4OTc0Njg3NmFkaXF6a2N4.

  27. 25 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9AK5D. Transaction: MzA4MDQxNzMxN2FkaXF6a2N4.

  28. 7 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29IMIZC. Transaction: MzA3OTM5NTE4NGFkaXF6a2N4.

  29. 13 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3NXH7. Transaction: MzA2MDc1NzI3NGFkaXF6a2N4.

  30. 13 July 2012 Secretary's details changed for Medeco Developments Limited on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH04. Barcode: X1D3NXGZ. Transaction: MzA2MDc1NzEyMWFkaXF6a2N4.

  31. 29 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BXPSE0. Transaction: MzA2MDAwMzQ1NWFkaXF6a2N4.

  32. 16 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzU4MDY2NWFkaXF6a2N4.

  33. 16 May 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: L18WGTOR. Transaction: MzA1NzU4MDYyMWFkaXF6a2N4.

  34. 22 March 2012 Appointment of Sid Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1582SAG. Transaction: MzA1NDU1ODc0MmFkaXF6a2N4.

  35. 21 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X9AKZW0V. Transaction: MzA0MDgzMTg1MmFkaXF6a2N4.

  36. 21 July 2011 Secretary's details changed for Medeco Developments Limited on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH04. Barcode: X9AKXW0T. Transaction: MzA0MDgzMTM2N2FkaXF6a2N4.

  37. 21 July 2011 Director's details changed for Medeco Developments Limited on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Officers. Type: CH02. Barcode: X9AKYW0U. Transaction: MzA0MDgzMTM3NmFkaXF6a2N4.

  38. 24 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1IOLV85. Transaction: MzAzOTM4NTA0N2FkaXF6a2N4.

  39. 1 December 2010 Registered office address changed from 71 Elstree Way Borehamwood Hertfordshire WD6 1WD on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Address. Type: AD01. Barcode: X3VHTPKE. Transaction: MzAyODAxNDE0MmFkaXF6a2N4.

  40. 11 November 2010 Termination of appointment of Steven Clancy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXLKEP02. Transaction: MzAyNjg2MzQyNGFkaXF6a2N4.

  41. 11 November 2010 Appointment of Mrs Lindsay Horwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXLK2P0Q. Transaction: MzAyNjg2MzQxMmFkaXF6a2N4.

  42. 11 November 2010 Termination of appointment of Sara Mccracken as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXLJGP03. Transaction: MzAyNjg2MzM5NmFkaXF6a2N4.

  43. 12 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XW6G7MGO. Transaction: MzAyMTI0MjA1MmFkaXF6a2N4.

  44. 11 August 2010 Director's details changed for Medeco Developments Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH02. Barcode: XW6G5MGM. Transaction: MzAyMTIyNTQzOWFkaXF6a2N4.

  45. 11 August 2010 Termination of appointment of Tracey Powers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW6G6MGN. Transaction: MzAyMTIyNTQ0MGFkaXF6a2N4.

  46. 11 August 2010 Secretary's details changed for Medeco Developments Limited on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH04. Barcode: XW6G3MGK. Transaction: MzAyMTIyNTQzNmFkaXF6a2N4.

  47. 11 August 2010 Director's details changed for Mr Steven Clancy on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XW6G4MGL. Transaction: MzAyMTIyNTQzOGFkaXF6a2N4.

  48. 11 August 2010 Secretary's details changed for Ms Sara Benita Sophie Mccracken on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH03. Barcode: XW6G2MGJ. Transaction: MzAyMTIyNTQzM2FkaXF6a2N4.

  49. 8 July 2010 Termination of appointment of Tracey Powers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU34ELIF. Transaction: MzAxOTE4NDA2NGFkaXF6a2N4.

  50. 14 June 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJYFXKQD. Transaction: MzAxNzQ4NDU4OWFkaXF6a2N4.

  51. 16 March 2010 Termination of appointment of Nicholas Dettmar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30JKICX. Transaction: MzAxMTU5MzM5NGFkaXF6a2N4.

  52. 17 November 2009 Appointment of Mr Peter William Searle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OA2F1F. Transaction: MzAwMzA0Njg3MWFkaXF6a2N4.

  53. 17 November 2009 Appointment of Mr Neil Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2O53F1B. Transaction: MzAwMzA0NjU1M2FkaXF6a2N4.

  54. 13 August 2009 Appointment terminated director catherine king [View PDF]

    Category: Officers. Type: 288b. Barcode: X2XV1CDH. Transaction: MjAzOTE3MjE5MWFkaXF6a2N4.

  55. 21 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARDUNBNT. Transaction: MjAzNzQ5NjczNWFkaXF6a2N4.

  56. 2 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQD2OB78. Transaction: MjAzNjM1MjA1N2FkaXF6a2N4.

  57. 17 April 2009 Director appointed mrs catherine judith king [View PDF]

    Category: Officers. Type: 288a. Barcode: X6P5M92U. Transaction: MjAzMDc5MTc0NWFkaXF6a2N4.

  58. 16 April 2009 Appointment terminated director tsc resources LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X6EAP92R. Transaction: MjAzMDcyMjY4MGFkaXF6a2N4.

  59. 27 December 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LCIO25W6. Transaction: MjAyMTQ0NzkwNmFkaXF6a2N4.

  60. 22 October 2008 Appointment terminated director steven kirkpatrick [View PDF]

    Category: Officers. Type: 288b. Barcode: X0B6C460. Transaction: MjAxNjA4NjQxMmFkaXF6a2N4.

  61. 9 September 2008 Appointment terminated director tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ7IR2Z4. Transaction: MjAxMjk3MjMzMWFkaXF6a2N4.

  62. 9 September 2008 Appointment terminated secretary tsc nominee LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ7IO2Z1. Transaction: MjAxMjk3MjMyN2FkaXF6a2N4.

  63. 21 August 2008 Secretary appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMLM72GF. Transaction: MjAxMTU5ODU0MmFkaXF6a2N4.

  64. 21 August 2008 Director appointed medeco developments LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XMLM62GE. Transaction: MjAxMTU5ODU0MWFkaXF6a2N4.

  65. 12 August 2008 Director's change of particulars / tracey brett / 19/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKBA827J. Transaction: MjAxMDgyMzc4OWFkaXF6a2N4.

  66. 6 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQT9209. Transaction: MjAxMDM2NTQ1MGFkaXF6a2N4.

  67. 5 August 2008 Appointment terminated director rene schuster [View PDF]

    Category: Officers. Type: 288b. Barcode: XILMK208. Transaction: MjAxMDMzNTIyMWFkaXF6a2N4.

  68. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzNDEwOWFkaXF6a2N4.

  69. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDgyMmFkaXF6a2N4.

  70. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzODMxNWFkaXF6a2N4.

  71. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgzODMxNGFkaXF6a2N4.

  72. 24 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTgzMzc5MGFkaXF6a2N4.

  73. 29 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDY2OTMxM2FkaXF6a2N4.

  74. 16 August 2007 Amended full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NDA1MzU2MGFkaXF6a2N4.

  75. 25 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgwMDMzM2FkaXF6a2N4.

  76. 12 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE3NjU1NGFkaXF6a2N4.

  77. 5 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ4ODU0MGFkaXF6a2N4.

  78. 5 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5MzAyNWFkaXF6a2N4.

  79. 5 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjk4Mjg0MWFkaXF6a2N4.

  80. 5 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTcyNjU0N2FkaXF6a2N4.

  81. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDAzMDQwMGFkaXF6a2N4.

  82. 15 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTk5MjE5OGFkaXF6a2N4.

  83. 12 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUxOTk0MmFkaXF6a2N4.

  84. 26 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTM0OTM1MWFkaXF6a2N4.

  85. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkwMTY3MGFkaXF6a2N4.

  86. 7 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDExNDA1MmFkaXF6a2N4.

  87. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg0NjU0N2FkaXF6a2N4.

  88. 7 August 2006 Return made up to 23/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA0NDQzOGFkaXF6a2N4.

  89. 7 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDgxODg3MmFkaXF6a2N4.

  90. 25 July 2006 Registered office changed on 25/07/06 from: the triangle 5 hammersmith grove london W6 0QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE2MjIxMWFkaXF6a2N4.

  91. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mjk1MTQyN2FkaXF6a2N4.

  92. 12 July 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MzQ2NzI1OWFkaXF6a2N4.

  93. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzEwNjMxMWFkaXF6a2N4.

  94. 23 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNDc2M2FkaXF6a2N4.

  95. 21 June 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2MjA2ODA1NGFkaXF6a2N4.

  96. 16 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDY5Mzk0N2FkaXF6a2N4.

  97. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NDUxMTYyMmFkaXF6a2N4.

  98. 31 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk3MTk1MmFkaXF6a2N4.

  99. 22 August 2005 Return made up to 23/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQxODMwMmFkaXF6a2N4.

  100. 3 August 2005 Full accounts made up to 2 January 2005 [View PDF]

    Action Date: 2 January 2005. Category: Accounts. Type: AA. Transaction: MDA1OTUxMzc1MWFkaXF6a2N4.

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