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IESA A & D GROUP LIMITED

Company number 06313123

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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)
10 Apr 2017	AP01	Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017	View PDF Appointment of Ms Deborah Catherine Ann Bowring as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	Appointment of Glen Gordon Timms as a director on 8 March 2017	View PDF Appointment of Glen Gordon Timms as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew Bell Perry as a director on 8 March 2017	View PDF Appointment of Mr Andrew Bell Perry as a director on 8 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Brian James Lloyd as a director on 8 March 2017	View PDF Termination of appointment of Brian James Lloyd as a director on 8 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 4 pages (4 pages)
05 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Mar 2017	MR01	Registration of charge 063131230002, created on 8 March 2017	View PDF Registration of charge 063131230002, created on 8 March 2017 - link opens in a new window - 11 pages (11 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
26 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
28 Aug 2015	TM02	Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015	View PDF Termination of appointment of Richard Anthony Botting as a secretary on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	TM01	Termination of appointment of Richard Anthony Botting as a director on 20 August 2015	View PDF Termination of appointment of Richard Anthony Botting as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
25 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
05 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
05 Sep 2014	AP03	Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014	View PDF Appointment of Mr Richard Anthony Botting as a secretary on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr Richard Antony Bennell as a director on 15 July 2014	View PDF Appointment of Mr Richard Antony Bennell as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr Richard Anthony Botting as a director on 15 July 2014	View PDF Appointment of Mr Richard Anthony Botting as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	AP01	Appointment of Mr Ian William Whinray as a director on 15 July 2014	View PDF Appointment of Mr Ian William Whinray as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Brian James Lloyd on 15 July 2014	View PDF Director's details changed for Mr Brian James Lloyd on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
05 Sep 2014	TM01	Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014	View PDF Termination of appointment of Alexandra Louise Lloyd as a director on 15 July 2014 - link opens in a new window - 1 page (1 page)

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