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AD OVERSEAS (EUROPE) LIMITED

Company number 02328798

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Confirmation statements / Annual returns Incorporation Officers

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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 25 pages (25 pages)
19 Oct 2022	CH01	Director's details changed for Edward Fells on 19 October 2022	View PDF Director's details changed for Edward Fells on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Stuart Macnab as a director on 31 March 2022	View PDF Termination of appointment of Stuart Macnab as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
23 Feb 2021	CH01	Director's details changed for Edward Fells on 7 December 2020	View PDF Director's details changed for Edward Fells on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Edward Fells as a director on 1 October 2020	View PDF Appointment of Edward Fells as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Turpin as a director on 30 September 2020	View PDF Termination of appointment of Vincent Turpin as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020	View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 1 July 2020 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AD01	Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020	View PDF Registered office address changed from Chivas House 72 Chancellors Road London W6 9RS to 20 Montford Place Kennington London SE11 5DE on 1 July 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	PSC05	Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Allied Domecq (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
06 Jan 2020	AP01	Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019	View PDF Appointment of Stuart Andrew Ferrie Mckechnie as a director on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 23 pages (23 pages)
10 Sep 2018	TM01	Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018	View PDF Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
26 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 21 pages (21 pages)

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AD OVERSEAS (EUROPE) LIMITED

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