Companies House does not verify the accuracy of the information filed

Advanced company search

ADPARLOR EUROPE LTD

Company number 05046434

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,612.4	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1,612.4 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
08 May 2013	CERTNM	Company name changed adknowledge uk LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed adknowledge uk LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AP01	Appointment of Raffaele Sadun as a director	View PDF Appointment of Raffaele Sadun as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of John Herbst as a director	View PDF Appointment of John Herbst as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP03	Appointment of John Herbst as a secretary	View PDF Appointment of John Herbst as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Ben Legg as a director	View PDF Appointment of Ben Legg as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	TM01	Termination of appointment of Scott Lynn as a director	View PDF Termination of appointment of Scott Lynn as a director - link opens in a new window - 1 page (1 page)
17 Jan 2013	TM02	Termination of appointment of Michael Geroe as a secretary	View PDF Termination of appointment of Michael Geroe as a secretary - link opens in a new window - 1 page (1 page)
16 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
15 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	CH03	Secretary's details changed for Michael Robert Geroe on 12 June 2010	View PDF Secretary's details changed for Michael Robert Geroe on 12 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Jun 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
18 Mar 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Nov 2008	288c	Director's change of particulars / scott lynn / 14/11/2008	View PDF Director's change of particulars / scott lynn / 14/11/2008 - link opens in a new window - 1 page (1 page)
17 Nov 2008	288c	Secretary's change of particulars / michael geroe / 14/11/2008	View PDF Secretary's change of particulars / michael geroe / 14/11/2008 - link opens in a new window - 1 page (1 page)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?