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AD OVERSEAS LIMITED

Company number 00537274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
24 Feb 2011 TM02 Termination of appointment of Stuart Macnab as a secretary
24 Feb 2011 TM02 Termination of appointment of Jane Egan as a secretary
04 Feb 2011 AP01 Appointment of Stuart Macnab as a director
11 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Jul 2010 CC04 Statement of company's objects
19 Mar 2010 AA Full accounts made up to 30 June 2009
16 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Remove any share capital limit 14/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for Mr Herve Denis Michel Fetter on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Christian Porta on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Aziz Jetha on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Terence Fitzsimons on 8 October 2009
04 Jul 2009 288b Appointment terminated director emmanuel babeau
17 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2009 AA Full accounts made up to 30 June 2008
12 Nov 2008 363a Return made up to 08/10/08; full list of members
15 Oct 2008 288b Appointment terminated director anthony schofield
14 Oct 2008 288a Director appointed herve denis michel fetter
31 Mar 2008 AA Full accounts made up to 30 June 2007
11 Mar 2008 288a Secretary appointed stuart macnab
25 Oct 2007 363a Return made up to 08/10/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
16 Nov 2006 363a Return made up to 08/10/06; full list of members