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ADI-GARDINER EMEA LIMITED

Company number 02005506

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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)
01 Jul 2015 AA Full accounts made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 5,526,365.45
25 Feb 2015 TM01 Termination of appointment of Michael Reddington as a director on 14 February 2015
04 Jun 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 5,526,365.45
13 Jun 2013 AP01 Appointment of Michael Reddington as a director
04 Jun 2013 TM01 Termination of appointment of Kameleshkumar Mistry as a director
04 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 1 October 2009
03 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
13 Oct 2011 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 17 September 2011
12 Oct 2011 CH01 Director's details changed for Kamleshkumar Ishwarlal Mistry on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Adrian Paul Connell on 20 September 2011
11 Oct 2011 CH01 Director's details changed for Adrian Paul Connell on 20 September 2011
27 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
27 Apr 2011 AD04 Register(s) moved to registered office address
15 Apr 2011 AA Full accounts made up to 31 December 2010
08 Apr 2011 TM01 Termination of appointment of Jean Gazielly as a director
02 Mar 2011 TM01 Termination of appointment of Allan Richards as a director
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
14 Apr 2010 AA Full accounts made up to 31 December 2009
30 Mar 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders