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ADENI LIMITED

Company number 04471259

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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)
12 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
25 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
22 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Sep 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
31 Jul 2012 AA Total exemption full accounts made up to 31 October 2011
12 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
12 Sep 2011 CH03 Secretary's details changed for Mr Paul Brendan Davies on 11 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Paul Brendan Davies on 12 September 2011
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
05 May 2011 CH03 Secretary's details changed for Mr Paul Brendan Davies on 4 May 2011
05 May 2011 CH01 Director's details changed for Mr Paul Brendan Davies on 4 May 2011
04 May 2011 AD01 Registered office address changed from , Unit K3, South Point, Clos Marion, Cardiff, CF10 4LQ on 4 May 2011
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Mr Paul Brendan Davies on 26 June 2010
24 Jul 2010 CH01 Director's details changed for Mr Colin Fayers on 24 June 2010
30 Sep 2009 363a Return made up to 27/06/09; full list of members
16 Jul 2009 AA Total exemption full accounts made up to 31 October 2008
28 Jul 2008 AA Total exemption full accounts made up to 31 October 2007
07 Jul 2008 363a Return made up to 27/06/08; full list of members
07 Jul 2008 288c Director and secretary's change of particulars / paul davies / 05/07/2008
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 363a Return made up to 27/06/07; full list of members