- Company Overview for ADSW (INVESTMENTS) LIMITED (03760013)
- Filing history for ADSW (INVESTMENTS) LIMITED (03760013)
- People for ADSW (INVESTMENTS) LIMITED (03760013)
- More for ADSW (INVESTMENTS) LIMITED (03760013)
| 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) |
|---|---|---|---|
| 04 Sep 2017 | AP01 | Appointment of Vincent Turpin as a director on 1 September 2017 | |
| 04 Sep 2017 | TM01 | Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017 | |
| 25 Apr 2017 | CS01 | Confirmation statement made on 25 April 2017 with updates | |
| 27 Mar 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 18 Apr 2016 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 30 Apr 2015 | AR01 |
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
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| 09 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 19 May 2014 | SH19 |
Statement of capital on 19 May 2014
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| 19 May 2014 | SH20 | Statement by directors | |
| 19 May 2014 | CAP-SS | Solvency statement dated 08/05/14 | |
| 19 May 2014 | RESOLUTIONS |
Resolutions
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| 01 May 2014 | AR01 | Annual return made up to 25 April 2014 with full list of shareholders | |
| 31 Mar 2014 | AA | Full accounts made up to 30 June 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 25 April 2013 with full list of shareholders | |
| 27 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
| 30 Apr 2012 | AR01 | Annual return made up to 25 April 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
| 25 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 27 Apr 2011 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 01 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
| 24 Feb 2011 | TM02 | Termination of appointment of Stuart Macnab as a secretary | |
| 24 Feb 2011 | TM02 | Termination of appointment of Jane Egan as a secretary | |
| 20 Oct 2010 | CH01 | Director's details changed for Stuart Mcnab on 20 October 2010 | |
| 04 May 2010 | AR01 | Annual return made up to 25 April 2010 with full list of shareholders |