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ADDAX SUPPORT SERVICES LIMITED

Company number 03928476

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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)
01 May 2012 TM02 Termination of appointment of Christopher Shelley as a secretary
01 May 2012 AP03 Appointment of Mr Peter James Drinkwater as a secretary
01 May 2012 AP01 Appointment of Mr James Hunter-Paterson as a director
01 May 2012 AP01 Appointment of Mr Peter James Drinkwater as a director
24 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Roderick Reed on 17 February 2012
24 Feb 2012 TM01 Termination of appointment of Michael Hepburn as a director
19 Oct 2011 AP01 Appointment of Mr Michael Hepburn as a director
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
02 Mar 2011 CH01 Director's details changed for Roderick Reed on 18 February 2011
05 Oct 2010 TM01 Termination of appointment of Paul Anthony as a director
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Roderick Reed on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Paul James Anthony on 24 February 2010
02 Dec 2009 AD01 Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW on 2 December 2009
21 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 363a Return made up to 18/02/09; full list of members
09 Oct 2008 288b Appointment terminated director faisal randeree
07 Oct 2008 288c Director's change of particulars / faisal randeree / 06/10/2008
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Aug 2008 288a Director appointed paul james anthony
19 Mar 2008 363a Return made up to 18/02/08; full list of members
05 Feb 2008 288c Director's particulars changed