AD OVERSEAS (CANADA) LIMITED

Company number 02266065

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
04 Sep 2017	AP01	Appointment of Vincent Turpin as a director on 1 September 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017	(1 page)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(5 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
15 Oct 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 4,363.45516	(4 pages)
09 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 4,363.45516	(4 pages)
10 Apr 2014	SH19	Statement of capital on 10 April 2014 GBP 4,363.45516	(4 pages)
10 Apr 2014	SH20	Statement by directors	(1 page)
10 Apr 2014	CAP-SS	Solvency statement dated 04/04/14	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 04/04/2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Ian Fitzsimons as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Ian Fitzsimons as a director	(1 page)
31 Mar 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
17 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders	(5 pages)
01 Jul 2013	TM01	Termination of appointment of Christian Porta as a director	(1 page)
27 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
12 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
27 Apr 2012	TM01	Termination of appointment of Aziz Jetha as a director	(1 page)
21 Mar 2012	AA	Full accounts made up to 30 June 2011	(14 pages)
17 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(7 pages)
01 Mar 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
24 Feb 2011	TM02	Termination of appointment of Stuart Macnab as a secretary	(1 page)

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