EDENRED (INCENTIVES & MOTIVATION) LIMITED
ActiveCompany no. 00564585 · Private limited company · Incorporated 12 Apr 1956
Company no. 00564585 · Private limited company · Incorporated 12 Apr 1956
Original documents filed with Companies House · 253 filings
6 Sep 2022
Officers
Appointment of Mr Philippe Marc Francis Relland-Bernard as a director on 1 Aug 2022
PDF · 2 pages
5 Sep 2022
Officers
Appointment of Mr Johann Fabrice Martin Vaucanson as a secretary on 1 Aug 2022
PDF · 2 pages
5 Sep 2022
Officers
Director's details changed for Patrick Marc Jean Langlois on 1 Sep 2022
PDF · 2 pages
5 Sep 2022
Officers
Director's details changed for Mr Johann Fabrice Martin Vaucanson on 15 Jul 2022
PDF · 2 pages
5 Sep 2022
Officers
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a secretary on 31 Jul 2022
PDF · 1 page
5 Sep 2022
Officers
Termination of appointment of Solene Emmanuelle Marie Jeanne Zammito as a director on 31 Jul 2022
PDF · 1 page
5 Sep 2022
Officers
Termination of appointment of Lee Mark O'connor as a director on 31 Jul 2022
PDF · 1 page
5 Sep 2022
Officers
Termination of appointment of Colin William Hodgson as a director on 31 Jul 2022
PDF · 1 page
5 Sep 2022
Officers
Termination of appointment of Arnaud Marie Gildas Erulin as a director on 31 Jul 2022
PDF · 1 page
23 May 2022
Confirmation
Confirmation statement made on 30 Apr 2022 with no updates
PDF · 3 pages
11 Feb 2022
Officers
Termination of appointment of Patrick Marc Jean Langlois as a secretary on 1 Feb 2022
PDF · 1 page
11 Feb 2022
Officers
Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a secretary on 1 Feb 2022
PDF · 2 pages
26 May 2021
Confirmation
Confirmation statement made on 30 Apr 2021 with no updates
PDF · 3 pages
2 Oct 2020
Officers
Appointment of Mrs Solene Emmanuelle Marie Jeanne Zammito as a director on 29 Sep 2020
PDF · 2 pages
12 May 2020
Confirmation
Confirmation statement made on 30 Apr 2020 with updates
PDF · 5 pages
23 May 2019
Address
Registered office address changed from Northgate the Pavilions Chester Business Park Chester CH4 9QJ to 50 Vauxhall Bridge Road London SW1V 2RS on 23 May 2019
PDF · 1 page
13 May 2019
Confirmation
Confirmation statement made on 30 Apr 2019 with updates
PDF · 4 pages
Showing 26–50 of 253 filings. Documents open on Companies House in a new tab.
2 Apr 2020
Officers
Termination of appointment of Olivier Soula as a director on 31 Mar 2020
PDF · 1 page