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ADO (UK) LIMITED

Company number 01200856

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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)
17 Jun 2020 AP01 Appointment of Mrs Lara Colgan as a director on 2 January 2020
17 Jun 2020 TM01 Termination of appointment of Christian Lee Lee as a director on 9 March 2020
13 Mar 2020 AA Accounts for a small company made up to 31 December 2019
17 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with updates
21 Mar 2019 AA Accounts for a small company made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
15 Feb 2018 AA Accounts for a small company made up to 31 December 2017
05 Oct 2017 CS01 Confirmation statement made on 15 September 2017 with updates
26 May 2017 AA Accounts for a small company made up to 31 December 2016
30 Mar 2017 TM02 Termination of appointment of Angela Herington as a secretary on 29 March 2017
30 Mar 2017 AP03 Appointment of Mr Christian Lee Lee as a secretary on 29 March 2017
23 Sep 2016 AA Accounts for a small company made up to 31 December 2015
19 Sep 2016 CS01 Confirmation statement made on 15 September 2016 with updates
17 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 300,000
16 Sep 2015 AA Full accounts made up to 31 December 2014
03 Dec 2014 AP01 Appointment of Herr Andreas Zimmer as a director on 30 November 2014
01 Dec 2014 TM01 Termination of appointment of Heinz Otto Muller as a director on 30 November 2014
22 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 300,000
08 Sep 2014 AA Full accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 300,000
03 Oct 2013 AD01 Registered office address changed from Ground Floor 17 the Broadway Newbury Berkshire RG14 1AS United Kingdom on 3 October 2013
23 Sep 2013 SH02 Statement of capital on 21 August 2013
  • GBP 510,000
05 Sep 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 SH02 Statement of capital on 16 July 2013
  • GBP 510,000
25 Jun 2013 AP01 Appointment of Mr Christian Lee Lee as a director