- Company Overview for ADAMSON ROSS LTD (04779051)
- Filing history for ADAMSON ROSS LTD (04779051)
- People for ADAMSON ROSS LTD (04779051)
- More for ADAMSON ROSS LTD (04779051)
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) |
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23 Feb 2018 | AP01 | Appointment of Kevin Matthew John Quinn as a director on 6 December 2017 | |
14 Feb 2018 | TM01 | Termination of appointment of Julie Ann Kember as a director on 6 December 2017 | |
29 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 6 December 2017
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04 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
14 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
14 Oct 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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18 Aug 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
05 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
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05 Jun 2015 | CH01 | Director's details changed for Mrs Julie Ann Kember on 28 May 2015 | |
10 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 20 February 2015
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31 Jul 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
05 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
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29 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
04 Jun 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
04 Jun 2013 | CH01 | Director's details changed for Steven David Kember on 31 October 2012 | |
11 Jan 2013 | AD01 | Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom on 11 January 2013 | |
08 Jan 2013 | TM01 | Termination of appointment of Keith Burns as a director | |
07 Jan 2013 | TM01 | Termination of appointment of Louise Burns as a director | |
07 Jan 2013 | TM02 | Termination of appointment of Keith Burns as a secretary | |
04 Jul 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
04 Jul 2012 | AD01 | Registered office address changed from 52 Penny Lane Mossley Hill Liverpool L18 1DG on 4 July 2012 | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
15 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
21 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders |