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ADCOMP GROEP LIMITED

Company number 02711144

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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)
10 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • EUR 100
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • EUR 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
21 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
29 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
06 Feb 2013 AP01 Appointment of Mr. Ali Üstün as a director
06 Feb 2013 TM01 Termination of appointment of Aart Nieuwhoff as a director
25 Sep 2012 TM01 Termination of appointment of Ali Üstün as a director
12 Sep 2012 AP01 Appointment of Mr. Ali Üstün as a director
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
11 Apr 2012 AP04 Appointment of Adcomp Limited as a secretary
11 Apr 2012 TM02 Termination of appointment of Adcomp Secretary Services Limited as a secretary
03 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Oct 2010 AAMD Amended accounts made up to 31 December 2009
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • EUR 43,224
19 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap to be revoked 10/08/2010
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Mr. Aart Jan Nieuwhoff on 24 February 2010
04 May 2010 CH04 Secretary's details changed for Adcomp Secretary Services Limited on 30 April 2010