ADS GROUP LIMITED

Company number 07016635

Date	Type	Description	View / Download
26 Apr 2018	TM01	Termination of appointment of Robert Charles Allen Crook as a director on 16 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Chemring Group Plc as a director on 16 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Bombardier Aerospace as a director on 16 April 2018	(1 page)
26 Apr 2018	TM01	Termination of appointment of Bae Systems Plc as a director on 16 April 2018	(1 page)
08 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
28 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
19 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
20 Dec 2016	MR01	Registration of charge 070166350005, created on 16 December 2016	(45 pages)
16 Dec 2016	MR04	Satisfaction of charge 070166350003 in full	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(4 pages)
28 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(40 pages)
03 May 2016	AP01	Appointment of Mr Paul Emmanuel Kahn as a director on 1 January 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Christopher John Steel as a director on 1 January 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Simon Andrew Barker as a director on 1 January 2016	(2 pages)
29 Apr 2016	AP01	Appointment of Mr Philip Ian Hart as a director on 1 January 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Mr Christopher Douglas Melrose as a director on 1 January 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Robert Charles Allen Crook as a director on 1 January 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Ian Pain as a director on 1 January 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Richard Martin as a director on 1 January 2016	(2 pages)
09 Mar 2016	AP01	Appointment of Katherine Susan Bennett as a director on 1 January 2016	(2 pages)
02 Nov 2015	AR01	Annual return made up to 11 September 2015 no member list	(11 pages)
29 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
03 Nov 2014	AR01	Annual return made up to 11 September 2014 no member list	(11 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
26 Nov 2013	MR01	Registration of charge 070166350004	(13 pages)