ADINA COSMETIC INGREDIENTS LIMITED
Company number 02617600
- Company Overview for ADINA COSMETIC INGREDIENTS LIMITED (02617600)
- Filing history for ADINA COSMETIC INGREDIENTS LIMITED (02617600)
- People for ADINA COSMETIC INGREDIENTS LIMITED (02617600)
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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) |
|---|---|---|---|
| 03 Oct 2019 | AP01 | Appointment of Mr Tony John Causer as a director on 30 September 2019 | |
| 23 Sep 2019 | RESOLUTIONS |
Resolutions
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| 23 Sep 2019 | CONNOT | Change of name notice | |
| 22 Jan 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 08 Oct 2018 | TM01 | Termination of appointment of John Darbyshire as a director on 1 October 2018 | |
| 08 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
| 24 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 24 Jul 2018 | CH01 | Director's details changed for Mr Christopher Roy Metcalfe on 21 April 2013 | |
| 27 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with updates | |
| 31 May 2017 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 18 Dec 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 22 May 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 05 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 13 Jun 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 04 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 11 Jul 2012 | AP01 | Appointment of Mr Christopher Roy Metcalfe as a director | |
| 28 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 02 Apr 2012 | AA | Accounts for a small company made up to 30 June 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 19 May 2011 | CH01 | Director's details changed for Diane Patricia Metcalfe on 19 May 2011 |