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AUTOMATIC DATA PROCESSING LIMITED

Company number 00949665

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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)
18 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
17 Nov 2013 AP01 Appointment of Peter Hadley as a director
15 Nov 2013 TM01 Termination of appointment of Michael Bonarti as a director
13 Nov 2013 TM01 Termination of appointment of Donald Mcguire as a director
13 Nov 2013 AP01 Appointment of Sheona Finnegan as a director
29 May 2013 AP01 Appointment of Maria Charlotta Black as a director
23 Jan 2013 AA Full accounts made up to 30 June 2012
07 Jan 2013 CH01 Director's details changed for Mr Donald Edward Mcguire on 27 December 2012
16 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 13,000,000.00
04 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2012 AA Full accounts made up to 30 June 2011
05 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
29 Nov 2011 AD03 Register(s) moved to registered inspection location
29 Nov 2011 AD02 Register inspection address has been changed from 1St Floor Pellipar House 9 Cloak Lane London EC4R 2RU
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 30/06/2011
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 June 2011
  • GBP 5,500,000.00
06 Apr 2011 AA Full accounts made up to 30 June 2010
13 Dec 2010 CH01 Director's details changed for Mr Donald Edward Mcguire on 14 November 2008
09 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
09 Apr 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
09 Apr 2010 TM02 Termination of appointment of Clifford Chance Secretaries Limited as a secretary
06 Apr 2010 AA Full accounts made up to 30 June 2009
24 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders