ADAPT SERVICES LIMITED

Company number 04296164

Date	Type	Description	View / Download
28 Nov 2017	AP01	Appointment of Mark Mccardle as a director on 15 November 2017	(2 pages)
17 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
13 Oct 2017	TM01	Termination of appointment of Tom Needs as a director on 24 May 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
18 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Mar 2017	AA	Full accounts made up to 30 June 2016	(32 pages)
22 Feb 2017	TM01	Termination of appointment of Troels Henriksen as a director on 30 September 2016	(1 page)
22 Feb 2017	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB England to 20-22 Commercial Street London E1 6LP on 22 February 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
07 Nov 2016	AD02	Register inspection address has been changed from C/O Rpc Llp Tower Bridge House St Katharines Way London E1W 1AA to Fairway House Pascal Close St. Mellons Cardiff CF3 0LW	(1 page)
06 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
30 Aug 2016	AP01	Appointment of Mr Robert Joseph Nicewicz Jr as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Edward Joseph O'hara as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Austin Jules Heiman as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Michael David Bross as a director on 17 August 2016	(2 pages)
30 Aug 2016	AP01	Appointment of Mr Robb Allen as a director on 17 August 2016	(2 pages)
26 Aug 2016	AD01	Registered office address changed from The Broadgate Tower 20 Primrose Street London EC2A 2EW to 150 Aldersgate Street London EC1A 4AB on 26 August 2016	(1 page)
26 Aug 2016	MR04	Satisfaction of charge 042961640003 in full	(1 page)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
26 Nov 2015	MR01	Registration of charge 042961640003, created on 19 November 2015	(48 pages)
23 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
23 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(6 pages)
11 Nov 2015	AP01	Appointment of Mr Scotty Morgan as a director on 2 June 2015	(2 pages)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(24 pages)