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ADFERIAD RECOVERY LIMITED

Company number 02751104

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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)
07 Jul 2021	CH01	Director's details changed for Mr Howard Jones on 29 June 2021	View PDF Director's details changed for Mr Howard Jones on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of Euan Jonathan Hails as a director on 7 May 2021	View PDF Termination of appointment of Euan Jonathan Hails as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP01	Appointment of Miss Mair Elliot as a director on 1 April 2021	View PDF Appointment of Miss Mair Elliot as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Professor Euan Jonathan Hails as a director on 1 April 2021	View PDF Appointment of Professor Euan Jonathan Hails as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Ms Suzanne Yvette Duval as a director on 1 April 2021	View PDF Appointment of Ms Suzanne Yvette Duval as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mrs Anne Craven as a director on 1 April 2021	View PDF Appointment of Mrs Anne Craven as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mrs Mary King Paschall Sherwood as a director on 1 April 2021	View PDF Appointment of Mrs Mary King Paschall Sherwood as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Ms Cathy Nowell as a director on 1 April 2021	View PDF Appointment of Ms Cathy Nowell as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Rev Sue Northcott as a director on 1 April 2021	View PDF Appointment of Rev Sue Northcott as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Dean Pulling as a director on 1 April 2021	View PDF Appointment of Mr Dean Pulling as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Richard Owen as a director on 1 April 2021	View PDF Appointment of Mr Richard Owen as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mrs Maggie Dix as a director on 1 April 2021	View PDF Appointment of Mrs Maggie Dix as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP01	Appointment of Mr Howard Jones as a director on 1 April 2021	View PDF Appointment of Mr Howard Jones as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AP03	Appointment of Mrs Nicola Thomas as a secretary on 1 April 2021	View PDF Appointment of Mrs Nicola Thomas as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-01 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 01/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Alun Huw Thomas as a director on 31 March 2021	View PDF Termination of appointment of Alun Huw Thomas as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Sandra Anne Ackers as a secretary on 31 March 2021	View PDF Termination of appointment of Sandra Anne Ackers as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Christopher James Prew as a director on 31 March 2021	View PDF Termination of appointment of Christopher James Prew as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	TM01	Termination of appointment of Lucille Margaret Hughes as a director on 9 February 2021	View PDF Termination of appointment of Lucille Margaret Hughes as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CH01	Director's details changed for Mr Alun Huw Thomas on 1 December 2020	View PDF Director's details changed for Mr Alun Huw Thomas on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
29 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	TM01	Termination of appointment of Ann Mary Moran as a director on 27 August 2020	View PDF Termination of appointment of Ann Mary Moran as a director on 27 August 2020 - link opens in a new window - 1 page (1 page)

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ADFERIAD RECOVERY LIMITED

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