- Company Overview for ADJUSTOPEN LIMITED (02725459)
- Filing history for ADJUSTOPEN LIMITED (02725459)
- People for ADJUSTOPEN LIMITED (02725459)
- Charges for ADJUSTOPEN LIMITED (02725459)
- Insolvency for ADJUSTOPEN LIMITED (02725459)
- More for ADJUSTOPEN LIMITED (02725459)
| 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) |
|---|---|---|---|
| 17 Nov 2017 | TM01 | Termination of appointment of Ian Peter O'brien as a director on 31 March 2017 | |
| 17 Nov 2017 | TM02 | Termination of appointment of Ian O'brien as a secretary on 31 March 2017 | |
| 02 Nov 2017 | MR01 | Registration of charge 027254590011, created on 26 October 2017 | |
| 31 Oct 2017 | MR01 | Registration of charge 027254590010, created on 26 October 2017 | |
| 27 Jun 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
| 27 Jun 2017 | PSC01 | Notification of Ian O'brien as a person with significant control on 24 June 2017 | |
| 27 Jun 2017 | PSC01 | Notification of Michael Grayson as a person with significant control on 24 June 2017 | |
| 15 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2016
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| 22 Feb 2017 | SH06 |
Cancellation of shares. Statement of capital on 18 December 2015
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| 06 Feb 2017 | SH03 | Purchase of own shares. | |
| 06 Feb 2017 | SH03 | Purchase of own shares. | |
| 20 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
| 09 Nov 2016 | RP04AP01 | Second filing for the appointment of Ian O'brien as a director | |
| 18 Oct 2016 | MR01 | Registration of charge 027254590009, created on 11 October 2016 | |
| 06 Oct 2016 | AD01 | Registered office address changed from Yorkshire Chambers 112-118 Pilgrim Street Newcastle upon Tyne NE1 6SQ England to Rowlands House Portobello Road Portobello Trading Estate, Birtley Chester Le Street DH3 2RY on 6 October 2016 | |
| 21 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 17 June 2016
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| 21 Sep 2016 | SH03 | Purchase of own shares. | |
| 26 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-26
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| 09 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 20 May 2016
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| 09 Jun 2016 | SH03 | Purchase of own shares. | |
| 01 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 22 April 2016
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| 01 Jun 2016 | SH03 | Purchase of own shares. | |
| 23 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 19 February 2016
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| 23 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 15 January 2016
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| 23 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 20 November 2015
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