ADS GROUP LIMITED

Company number 07016635

Date	Type	Description	View / Download
04 Sep 2020	AP01	Appointment of Mr Antony Wood as a director on 1 January 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 16 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Roger Andrew Hardy as a director on 16 July 2020	(1 page)
16 Jul 2020	TM01	Termination of appointment of Graham Clive Peters as a director on 16 July 2020	(1 page)
26 May 2020	CH01	Director's details changed for Mr Graham Clive Peters on 13 May 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 1 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr David Roger Evans as a director on 1 February 2020	(2 pages)
21 Nov 2019	CH01	Director's details changed for Mr Christopher Douglas Melrose on 21 November 2019	(2 pages)
04 Nov 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
12 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
15 May 2019	TM01	Termination of appointment of Christopher John Steel as a director on 2 May 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Paul Emmanuel Kahn as a director on 2 May 2019	(1 page)
15 Oct 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
28 Aug 2018	AP01	Appointment of Mr Jason David Netherton-Sinclair as a director on 17 August 2018	(2 pages)
28 Aug 2018	AP01	Appointment of Mr Graham Clive Peters as a director on 17 August 2018	(2 pages)
20 Jul 2018	MR01	Registration of charge 070166350006, created on 17 July 2018	(11 pages)
19 Jun 2018	TM01	Termination of appointment of Muir Macdonald as a director on 19 June 2018	(1 page)
19 Jun 2018	TM01	Termination of appointment of Andrew John Chalk as a director on 19 June 2018	(1 page)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
02 May 2018	AP01	Appointment of Mr Andrew John Chalk as a director on 19 April 2018	(2 pages)
02 May 2018	AP01	Appointment of Mrs Beth Porter as a director on 19 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Spirit Aerosystems (Europe) Limited as a director on 19 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Serco Group Plc as a director on 19 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Raytheon Systems Limited as a director on 19 April 2018	(1 page)
02 May 2018	TM01	Termination of appointment of Rockwell Collins Uk Limited as a director on 19 April 2018	(1 page)