ADT GROUP LIMITED

Company number 02476211

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
01 Mar 2018	TM02	Termination of appointment of Mark Ayre as a secretary on 22 January 2018	(1 page)
22 Feb 2018	PSC05	Change of details for Adt (Uk) Holdings Plc as a person with significant control on 21 February 2018	(2 pages)
22 Jan 2018	CC04	Statement of company's objects	(2 pages)
22 Jan 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jan 2018	MAR	Re-registration of Memorandum and Articles	(29 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jan 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Sep 2017	AP01	Appointment of Mr Mark Ayre as a director on 31 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Andrew Bowie as a director on 31 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Andrew Bowie on 30 June 2017	(2 pages)
21 Jul 2017	CH01	Director's details changed for Peter Schieser on 30 June 2017	(2 pages)
07 Apr 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
22 Mar 2017	TM02	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mark Ayre as a secretary on 10 March 2017	(2 pages)
22 Mar 2017	TM01	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
22 Mar 2016	AA	Full accounts made up to 25 September 2015	(15 pages)
07 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 399,330,000	(7 pages)
12 Apr 2015	AA	Full accounts made up to 26 September 2014	(15 pages)
11 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 399,330,000	(6 pages)
13 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 399,330,000	(7 pages)
03 Mar 2014	AA	Full accounts made up to 27 September 2013	(18 pages)
05 Jul 2013	AP01	Appointment of Peter Schieser as a director	(2 pages)
08 Apr 2013	AA	Full accounts made up to 28 September 2012	(19 pages)

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