Companies House does not verify the accuracy of the information filed

Advanced company search

ADGX LIMITED

Company number 03812800

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2011	CERTNM	Company name changed amco developments LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed amco developments LIMITED\certificate issued on 08/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
13 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2011	CH01	Director's details changed for Paul Heap on 2 August 2011	View PDF Director's details changed for Paul Heap on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH01	Director's details changed for David Malcolm Jackson on 2 August 2011	View PDF Director's details changed for David Malcolm Jackson on 2 August 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	CH03	Secretary's details changed for Ian Swire on 2 August 2011	View PDF Secretary's details changed for Ian Swire on 2 August 2011 - link opens in a new window - 1 page (1 page)
24 Jun 2011	AD01	Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011	View PDF Registered office address changed from Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire LS23 7BA on 24 June 2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP01	Appointment of Paul Heap as a director	View PDF Appointment of Paul Heap as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2011	AP01	Appointment of David Malcolm Jackson as a director	View PDF Appointment of David Malcolm Jackson as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
01 Mar 2011	AP03	Appointment of Ian Swire as a secretary	View PDF Appointment of Ian Swire as a secretary - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM02	Termination of appointment of Daniel Toffolo as a secretary	View PDF Termination of appointment of Daniel Toffolo as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AD01	Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 1 March 2011	View PDF Registered office address changed from Whaley Road Barugh Barnsley South Yorkshire S75 1HT on 1 March 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jul 2010	CH01	Director's details changed for Mr Ian Swire on 23 July 2010	View PDF Director's details changed for Mr Ian Swire on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH01	Director's details changed for Mr Peter John Brown on 23 July 2010	View PDF Director's details changed for Mr Peter John Brown on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CH03	Secretary's details changed for Mr Daniel Warren Toffolo on 23 July 2010	View PDF Secretary's details changed for Mr Daniel Warren Toffolo on 23 July 2010 - link opens in a new window - 1 page (1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
27 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 13 pages (13 pages)
15 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?