HADRIAN BIDCO 2 LIMITED

Company number 06220852

Date	Type	Description	View / Download
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	(4 pages)
20 Apr 2016	CH01	Director's details changed for Mr Anthony Gerrard Troy on 20 April 2016	(2 pages)
03 Dec 2015	MR01	Registration of charge 062208520005, created on 1 December 2015	(85 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
22 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	(5 pages)
24 Nov 2014	AP01	Appointment of Mr James Alexander Burrell as a director on 10 November 2014	(2 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Jun 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
18 Jun 2014	MR01	Registration of charge 062208520004	(96 pages)
03 Jun 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jun 2014	MR04	Satisfaction of charge 2 in full	(1 page)
22 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 1	(4 pages)
14 Feb 2014	AP01	Appointment of Mrs Geraldine Josephine Gallagher as a director	(2 pages)
07 Feb 2014	TM01	Termination of appointment of Matthew Bennison as a director	(1 page)
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
22 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders	(5 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
20 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(4 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)