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ADTECH UK LIMITED

Company number 06902950

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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 May 2011 TM01 Termination of appointment of Kenneth Parnham as a director
17 Mar 2011 AP01 Appointment of Mr Nimeshh Bharat Kumar Patel as a director
15 Feb 2011 AA Full accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Dirk Klaus Gunther Henning Freytag on 31 March 2010
27 Jul 2010 CH03 Secretary's details changed for Nitajit Saidev Raj on 31 March 2010
27 Jul 2010 CH01 Director's details changed for Kenneth Jonathan Parnham on 31 March 2010
27 Jul 2010 CH01 Director's details changed for Ketan Kumar Guvantrai Desai on 31 March 2010
12 Jul 2010 AP03 Appointment of Adrienne Werner as a secretary
09 Jul 2010 TM02 Termination of appointment of Nitajit Raj as a secretary
30 Jun 2010 TM01 Termination of appointment of Ketan Desai as a director
25 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 500,002
14 Jun 2010 AD01 Registered office address changed from 68 Hammersmith Road London W14 8YW on 14 June 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 27/05/2010
02 Jun 2010 CH01 Director's details changed for Dirk Klaus Gunther Henning Freytag on 31 March 2010
02 Jun 2010 CH03 Secretary's details changed for Nitajit Saidev Raj on 31 March 2010
02 Jun 2010 CH01 Director's details changed for Ketan Kumar Guvantrai Desai on 31 March 2010
02 Jun 2010 CH01 Director's details changed for Kenneth Jonathan Parnham on 31 March 2010
11 Aug 2009 288a Director appointed kenneth jonathan parnham
29 Jul 2009 288b Appointment terminated director brendan condon
12 May 2009 NEWINC Incorporation