- Company Overview for ADASTRA ACCESS LIMITED (04010294)
- Filing history for ADASTRA ACCESS LIMITED (04010294)
- People for ADASTRA ACCESS LIMITED (04010294)
- Charges for ADASTRA ACCESS LIMITED (04010294)
- Insolvency for ADASTRA ACCESS LIMITED (04010294)
- More for ADASTRA ACCESS LIMITED (04010294)
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) |
---|---|---|---|
19 Sep 2018 | CS01 | Confirmation statement made on 29 June 2018 with no updates | |
18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
21 May 2018 | TM01 | Termination of appointment of Kevin Hayes as a director on 18 March 2018 | |
11 May 2018 | PSC02 | Notification of Adastra Access Holdings Limited as a person with significant control on 30 June 2016 | |
20 Feb 2018 | MR04 | Satisfaction of charge 040102940006 in full | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
15 Sep 2017 | MR01 | Registration of charge 040102940008, created on 15 September 2017 | |
30 Aug 2017 | CS01 | Confirmation statement made on 29 June 2017 with updates | |
08 Jun 2017 | AP01 | Appointment of Mrs Michelle Worthy as a director on 1 January 2016 | |
08 Jun 2017 | AP01 | Appointment of Mr Graeme Campbell as a director on 1 January 2016 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Aug 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
|
|
20 Nov 2015 | AP01 | Appointment of Mr Ian Robert Morriss as a director on 1 November 2015 | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Sep 2015 | AD01 | Registered office address changed from , Unit 10 Merchants Way, Aldridge, Walsall, WS9 8SW to Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG on 1 September 2015 | |
31 Jul 2015 | MR01 | Registration of charge 040102940007, created on 28 July 2015 | |
07 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
|
|
05 Jun 2015 | MR01 | Registration of charge 040102940006, created on 5 June 2015 | |
18 May 2015 | MR01 | Registration of charge 040102940005, created on 15 May 2015 | |
07 May 2015 | AP03 | Appointment of Mr Kenneth David Goundrey as a secretary on 31 December 2014 | |
07 May 2015 | TM01 | Termination of appointment of Peter Hoar as a director on 31 December 2014 | |
07 May 2015 | TM02 | Termination of appointment of Roland Patrick Connelly as a secretary on 31 December 2014 | |
23 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
22 Apr 2014 | AP01 | Appointment of Mr Stephen John Mccaw as a director |