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ADIPS LIMITED

Company number 04785961

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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)
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
18 Feb 2019 CH01 Director's details changed for Mr John Culline on 18 February 2019
18 Feb 2019 AP01 Appointment of Mr John Culline as a director on 18 February 2019
05 Feb 2019 TM01 Termination of appointment of John Clifford Culine as a director on 5 February 2019
18 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 TM01 Termination of appointment of Douglas William Dadswell as a director on 1 June 2018
07 Jun 2018 AP03 Appointment of Mr Jon Anthony Ruddock as a secretary on 1 June 2018
06 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
22 Feb 2018 TM02 Termination of appointment of Luke Alexander Ditchburn as a secretary on 22 February 2018
12 Feb 2018 TM01 Termination of appointment of Stephen Derry Postlethwaite as a director on 12 November 2017
12 Feb 2018 TM01 Termination of appointment of Stephen Derry Postlethwaite as a director on 12 November 2017
21 Aug 2017 AA Accounts for a small company made up to 31 December 2016
16 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
15 Jun 2016 AR01 Annual return made up to 3 June 2016 no member list
05 May 2016 MA Memorandum and Articles of Association
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2016 AA Accounts for a small company made up to 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Paul Gerard Kelly as a director on 1 January 2016
25 Feb 2016 TM01 Termination of appointment of David Wallis as a director on 31 December 2015
25 Feb 2016 AP01 Appointment of Mr Philip Paris as a director on 1 January 2016
10 Jun 2015 AP01 Appointment of Mr John Clifford Culine as a director on 1 January 2014
09 Jun 2015 AR01 Annual return made up to 3 June 2015 no member list
23 Apr 2015 AP01 Appointment of Mr John Spencer White as a director on 1 January 2015
07 Apr 2015 AA Accounts for a small company made up to 31 December 2014
01 Jul 2014 AA Accounts for a small company made up to 31 December 2013