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ADENCO TRADING LIMITED

Company number 03241349

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Company Results (links open in a new window)
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)
27 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
17 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-27
25 Jun 2016 CONNOT Change of name notice
15 Jan 2016 AP01 Appointment of Mitchell Harry Constable as a director on 1 November 2015
03 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
18 May 2015 AAMD Amended total exemption small company accounts made up to 31 December 2013
14 Nov 2014 CH01 Director's details changed for Denise Ann Constable on 1 September 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
29 Sep 2014 CH01 Director's details changed for Denise Ann Constable on 4 August 2014
25 Nov 2013 TM01 Termination of appointment of David Constable as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1,000
21 Aug 2013 AP01 Appointment of Denise Ann Constable as a director
06 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Feb 2013 AAMD Amended accounts made up to 31 December 2011
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
21 Dec 2011 AAMD Amended accounts made up to 31 December 2010
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders