EMPLOYMENT CONDITIONS ABROAD LIMITED: Filings

  • Overview

    Company NameEMPLOYMENT CONDITIONS ABROAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01030127
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EMPLOYMENT CONDITIONS ABROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to May 31, 2025

    56 pagesAA

    Confirmation statement made on Nov 21, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    53 pagesAA

    Termination of appointment of Andrew Boris Shaw as a director on Sep 29, 2024

    1 pagesTM01

    Appointment of Mr Mark Ash as a director on Dec 03, 2024

    2 pagesAP01

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    53 pagesAA

    Confirmation statement made on Nov 21, 2023 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Notification of Embark Bidco Limited as a person with significant control on Apr 28, 2023

    2 pagesPSC02

    Withdrawal of a person with significant control statement on May 12, 2023

    2 pagesPSC09

    Termination of appointment of Ross Williamson as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Michael Proffitt as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Birgitta Söderberg as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Adizatu Morton as a secretary on Apr 28, 2023

    1 pagesTM02

    Registration of charge 010301270002, created on Apr 28, 2023

    60 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company will purchase all the ordinary shares 01/11/1984
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company will purchase all the ordinary shares 24/11/1997
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company will purchase all the ordinary shares 24/11/1998
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase all the company which shares 28/11/2020
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 29/10/1987
    RES13
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Cancellation of shares. Statement of capital on Nov 10, 2011

    • Capital: GBP 3,600
    4 pagesSH06

    Purchase of own shares.

    2 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0