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
22 Aug 2018
Officers
Director's details changed for Mr Johann Fabrice Martin Vaucanson on 20 Aug 2018
PDF · 2 pages
3 Jul 2018
Officers
Appointment of Mr Johann Fabrice Martin Vaucanson as a director on 28 Jun 2018
PDF · 2 pages
10 May 2018
Confirmation
Confirmation statement made on 30 Apr 2018 with no updates
PDF · 3 pages
6 Mar 2018
Officers
Appointment of Mr Patrick Marc Jean Langlois as a secretary on 28 Feb 2018
PDF · 2 pages
5 Mar 2018
Officers
Termination of appointment of Derrick Philip Hardman as a director on 28 Feb 2018
PDF · 1 page
5 Mar 2018
Officers
Termination of appointment of Derrick Philip Hardman as a secretary on 28 Feb 2018
PDF · 1 page
1 Jul 2017
Officers
Director's details changed for Olivier Soula on 19 Jun 2017
PDF · 2 pages
16 May 2017
Confirmation
Confirmation statement made on 30 Apr 2017 with updates
PDF · 5 pages
17 Nov 2016
Officers
Appointment of Mr Arnaud Marie Gildas Erulin as a director on 21 Oct 2016
PDF · 2 pages
24 Oct 2016
Officers
Termination of appointment of Bernard Henri Hector Rongvaux as a director on 21 Oct 2016
PDF · 1 page
18 May 2015
Annual return
Annual return made up to 30 Apr 2015 with full list of shareholders
PDF · 10 pages
18 May 2015
Officers
Director's details changed for Olivier Soula on 11 Dec 2014
PDF · 2 pages
30 Dec 2014
Officers
Appointment of Olivier Soula as a director on 11 Dec 2014
Filed on paper · 3 pages
9 Dec 2014
Officers
Termination of appointment of Paul-Henri Marie Motel as a director on 14 Nov 2014
Filed on paper · 2 pages
Showing 51–75 of 253 filings. Documents open on Companies House in a new tab.
15 Mar 2017
Officers
Termination of appointment of Elliot Paul Jones as a director on 8 Mar 2017
PDF · 1 page
1 Oct 2016
Accounts
Full accounts made up to 31 Dec 2015
Filed on paper · 21 pages
24 May 2016
Annual return
Annual return made up to 30 Apr 2016 with full list of shareholders
PDF · 10 pages
24 May 2016
Officers
Director's details changed for Elliot Paul Jones on 12 Feb 2015
PDF · 2 pages
24 May 2016
Officers
Director's details changed for Colin William Hodgson on 4 Nov 2015
PDF · 2 pages