ADKINS & MATCHETT (UK) LIMITED

Company number 03402949

Date	Type	Description	View / Download
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
12 Apr 2019	AP01	Appointment of Mr Martin William Howard Morgan as a director on 12 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Pedro Ros as a director on 12 April 2019	(1 page)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(118 pages)
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
09 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 29 March 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 29 March 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Wilmington Finance Limited as a person with significant control on 15 December 2017	(2 pages)
18 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(19 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	(4 pages)
03 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Andrea Ward as a director on 1 January 2016	(1 page)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(17 pages)
02 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(5 pages)

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