- Company Overview for ADEX SERVICES LIMITED (04177541)
- Filing history for ADEX SERVICES LIMITED (04177541)
- People for ADEX SERVICES LIMITED (04177541)
- More for ADEX SERVICES LIMITED (04177541)
| 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) |
|---|---|---|---|
| 02 Mar 2015 | AP03 | Appointment of Mr David Bloor as a secretary on 31 December 2014 | |
| 02 Mar 2015 | TM02 | Termination of appointment of Alan Longden as a secretary on 31 December 2014 | |
| 06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 24 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
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| 07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 02 Apr 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 03 Jan 2012 | TM01 | Termination of appointment of Benjamin Williams as a director | |
| 03 Jan 2012 | AP01 | Appointment of Mr Benjamin Charles Williams as a director | |
| 03 Jan 2012 | AP03 | Appointment of Mr Alan Longden as a secretary | |
| 19 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 06 Jun 2011 | CH01 | Director's details changed for Mr Raymond Roy Keen on 6 June 2011 | |
| 01 Apr 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 28 Feb 2011 | TM01 | Termination of appointment of Didier Lepage as a director | |
| 28 Feb 2011 | AP01 | Appointment of Mr Raymond Roy Keen as a director | |
| 16 Dec 2010 | AD01 | Registered office address changed from Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom on 16 December 2010 | |
| 16 Dec 2010 | TM01 | Termination of appointment of Russell Burchell as a director | |
| 16 Dec 2010 | TM02 | Termination of appointment of Russell Burchell as a secretary | |
| 02 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 13 Apr 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 13 Apr 2010 | CH01 | Director's details changed for Didier Lepage on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Russell Francis Burchell on 12 April 2010 | |
| 01 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 20 Mar 2009 | 363a | Return made up to 12/03/09; full list of members |