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ADI AMERICAN DISTRIBUTORS LIMITED

Company number 05814547

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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)
05 Aug 2019 MR04 Satisfaction of charge 058145470004 in full
30 Jul 2019 MR04 Satisfaction of charge 058145470003 in full
26 Apr 2019 CS01 Confirmation statement made on 29 March 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 SH02 Sub-division of shares on 12 January 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 12/01/2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with no updates
30 Jan 2018 MR01 Registration of charge 058145470005, created on 12 January 2018
23 Jan 2018 MR01 Registration of charge 058145470004, created on 12 January 2018
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 29 March 2017 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 MR01 Registration of charge 058145470002, created on 29 April 2016
05 May 2016 MR01 Registration of charge 058145470003, created on 29 April 2016
07 Apr 2016 MR04 Satisfaction of charge 1 in full
30 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
30 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-30
  • GBP 1
04 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
20 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1
20 May 2014 CH01 Director's details changed for David Beck on 1 May 2014
19 May 2014 TM02 Termination of appointment of Arkglen Limited as a secretary
19 May 2014 CH01 Director's details changed for Mr George Ashake Gendy on 1 May 2014
19 May 2014 AD01 Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU on 19 May 2014