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ADL PLC

Company number 02463465

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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)
05 Jul 2016 SH03 Purchase of own shares.
05 Jul 2016 SH03 Purchase of own shares.
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 1,487,372.30
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 1,487,372.30
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 25 January 2016
  • GBP 1,487,372.30
04 Apr 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,487,372.3
12 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,521,824.6
02 Oct 2014 AA Group of companies' accounts made up to 31 March 2014
12 Feb 2014 AR01 Annual return made up to 26 January 2014
Statement of capital on 2014-02-12
  • GBP 1,521,824.6
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
17 May 2013 MR01 Registration of charge 024634650021
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
17 May 2013 MR01 Registration of charge 024634650018
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
17 May 2013 MR01 Registration of charge 024634650019
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
17 May 2013 MR01 Registration of charge 024634650020
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
01 May 2013 MR04 Satisfaction of charge 14 in full
01 May 2013 MR04 Satisfaction of charge 15 in full
01 May 2013 MR04 Satisfaction of charge 16 in full
27 Apr 2013 MR01 Registration of charge 024634650017
14 Mar 2013 AR01 Annual return made up to 26 January 2013 with bulk list of shareholders
01 Mar 2013 CH01 Director's details changed for William Jeremy Davies on 4 January 2011
01 Mar 2013 CH01 Director's details changed for Sir William Henry Weston Wells on 4 January 2011
01 Mar 2013 CH01 Director's details changed for Mrs Pearl Lorraine Jackson on 4 January 2011
01 Mar 2013 CH03 Secretary's details changed for William Jeremy Davies on 4 January 2011
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012