ADS (UNITED KINGDOM) LIMITED

Company number 00778903

Date	Type	Description	View / Download
11 Oct 2016	AA	Full accounts made up to 27 December 2015	(24 pages)
26 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
25 Jul 2016	TM01	Termination of appointment of Bryan Thomas Rowland as a director on 1 June 2016	(1 page)
25 Jul 2016	TM01	Termination of appointment of Stephen James Wrigley as a director on 1 June 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Scott Andrew Mitchell-Harris as a director on 1 June 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Mark Anthony Beckram as a director on 1 June 2016	(2 pages)
06 Oct 2015	AA	Full accounts made up to 28 December 2014	(18 pages)
12 Aug 2015	AP01	Appointment of Mr Bryan Thomas Rowland as a director on 1 August 2015	(2 pages)
11 Aug 2015	CH01	Director's details changed for Mr Stephan James Wrigley on 1 August 2015	(2 pages)
11 Aug 2015	AP01	Appointment of Mr Stephan James Wrigley as a director on 1 August 2015	(2 pages)
24 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 450	(3 pages)
02 Jul 2015	TM01	Termination of appointment of Nicolas Brouchon as a director on 15 February 2015	(1 page)
02 Jul 2015	TM01	Termination of appointment of Jeffrey Oliver Richard as a director on 20 March 2015	(1 page)
02 Oct 2014	AA	Full accounts made up to 29 December 2013	(18 pages)
11 Sep 2014	AP01	Appointment of Mr Jeffrey Oliver Richard as a director on 31 August 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Anne Broudic as a director on 31 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 450	(4 pages)
04 Oct 2013	AA	Full accounts made up to 30 December 2012	(17 pages)
06 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(4 pages)
12 Jun 2013	AP01	Appointment of Ms Anne Broudic as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Neil Andrew Bewell as a director	(2 pages)
11 Jun 2013	TM01	Termination of appointment of John Van Zile as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Par Levin as a director	(1 page)
11 Jun 2013	TM02	Termination of appointment of John Van Zile as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)