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ADEMCO INTERNATIONAL LIMITED

Company number 01504296

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Company Results (links open in a new window)
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)
27 Sep 2017	TM01	Termination of appointment of Mark Ayton as a director on 28 July 2017	View PDF Termination of appointment of Mark Ayton as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
09 May 2017	TM01	Termination of appointment of Adrian Gerard Gallagher as a director on 15 December 2016	View PDF Termination of appointment of Adrian Gerard Gallagher as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
09 May 2017	AP01	Appointment of Allan Richards as a director on 15 December 2016	View PDF Appointment of Allan Richards as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AP01	Appointment of Mr Mark Ayton as a director on 15 December 2016	View PDF Appointment of Mr Mark Ayton as a director on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 29 January 2016	View PDF Termination of appointment of Sisec Limited as a secretary on 29 January 2016 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,582,974	View PDF Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 5,582,974 - link opens in a new window - 4 pages (4 pages)
15 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,582,974	View PDF Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 5,582,974 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
11 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 5,582,974	View PDF Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 5,582,974 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
09 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	View PDF Annual return made up to 9 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AD01	Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012	View PDF Registered office address changed from Honeywell House Arlington Business Park Bracknell Berkshire RG12 1EB on 10 September 2012 - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
15 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	CH01	Director's details changed for Adrian Gerard Gallagher on 1 November 2011	View PDF Director's details changed for Adrian Gerard Gallagher on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CH01	Director's details changed for Adrian Gerard Gallagher on 1 November 2011	View PDF Director's details changed for Adrian Gerard Gallagher on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	TM01	Termination of appointment of Allan Richards as a director	View PDF Termination of appointment of Allan Richards as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
15 Dec 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	View PDF Annual return made up to 9 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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