- Company Overview for ADIPS LIMITED (04785961)
- Filing history for ADIPS LIMITED (04785961)
- People for ADIPS LIMITED (04785961)
- More for ADIPS LIMITED (04785961)
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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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
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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 |