- Company Overview for ADARO LOGISTICS LIMITED (06905416)
- Filing history for ADARO LOGISTICS LIMITED (06905416)
- People for ADARO LOGISTICS LIMITED (06905416)
- More for ADARO LOGISTICS LIMITED (06905416)
| 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) |
|---|---|---|---|
| 27 Jun 2016 | AR01 |
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 19 Feb 2016 | AD01 | Registered office address changed from Morton House Unit 9 Beacon Court Pitstone Green Business Park Leighton Buzzard LU7 9GY to C/O Adaro Logistics Ltd the Willows Business Park Pattenden Lane Marden Tonbridge Kent TN12 9QJ on 19 February 2016 | |
| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 May 2015 | AR01 |
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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| 19 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 May 2014 | AR01 |
Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 21 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 11 Jun 2013 | AR01 | Annual return made up to 14 May 2013 with full list of shareholders | |
| 20 May 2013 | AP01 | Appointment of Mr Paul Carpenter as a director | |
| 16 May 2013 | AP01 | Appointment of Mr Timothy Ralph as a director | |
| 16 May 2013 | TM01 | Termination of appointment of Richard Cantwell as a director | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 14 May 2012 with full list of shareholders | |
| 13 Feb 2012 | AP01 | Appointment of Miss Virginia Filmer-Sankey as a director | |
| 16 Jun 2011 | AR01 | Annual return made up to 14 May 2011 with full list of shareholders | |
| 16 Jun 2011 | CH03 | Secretary's details changed for Miss Virginia Filmer-Sankey on 14 May 2011 | |
| 16 Jun 2011 | CH01 | Director's details changed for Mr Richard Cantwell on 14 May 2011 | |
| 10 Feb 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 19 Nov 2010 | AA01 | Previous accounting period extended from 31 May 2010 to 30 September 2010 | |
| 07 Jun 2010 | AR01 | Annual return made up to 14 May 2010 with full list of shareholders | |
| 14 May 2009 | NEWINC | Incorporation |