- Company Overview for ADEXCO LIMITED (06052397)
- Filing history for ADEXCO LIMITED (06052397)
- People for ADEXCO LIMITED (06052397)
- More for ADEXCO LIMITED (06052397)
| 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) |
|---|---|---|---|
| 25 Jan 2018 | MISC | Confirmation of transfer of assets and liabilities | |
| 25 Jan 2018 | MISC | Notification from registry of completion of cross border merger | |
| 25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with no updates | |
| 07 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 07 Jun 2017 | MISC | CBO1 - cross border merger notice | |
| 27 Sep 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 21 Mar 2016 | MISC | CB01 - cross border merger notice | |
| 27 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
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| 31 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 15 Jan 2015 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
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| 11 Mar 2014 | MISC | CB01 - draft terms of merger | |
| 02 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-02
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| 23 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 11 Apr 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 18 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 05 Apr 2012 | AP01 | Appointment of Mr Mario Busic as a director | |
| 05 Apr 2012 | AP01 | Appointment of Mr Joerg Fuentmann as a director | |
| 05 Apr 2012 | TM01 | Termination of appointment of Gaetano Tremacoldo as a director | |
| 18 Jan 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 02 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 |