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ADAPA UK ST HELENS LIMITED

Company number 01732746

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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)
27 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re classify shares 02/06/2014
27 Jun 2014 SH08 Change of share class name or designation
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 72
26 Jun 2013 MR04 Satisfaction of charge 6 in full
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Simon Vincenzo Parisi on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Mr Peter Parisi on 30 August 2010
24 Sep 2010 CH01 Director's details changed for Antony Pietro Parisi on 30 August 2010
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members
16 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Sep 2008 363a Return made up to 30/08/08; full list of members
25 Jan 2008 363a Return made up to 30/08/07; full list of members
16 Jan 2008 395 Particulars of mortgage/charge
24 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Sep 2006 363a Return made up to 30/08/06; full list of members
12 Aug 2006 395 Particulars of mortgage/charge
26 Sep 2005 363a Return made up to 30/08/05; full list of members