ADS GROUP LIMITED

Company number 07016635

Date	Type	Description	View / Download
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 Oct 2013	AR01	Annual return made up to 11 September 2013 no member list	(12 pages)
18 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
13 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jun 2013	AP03	Appointment of Mrs Beth Porter as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Robert Sayers as a secretary	(1 page)
31 May 2013	MR01	Registration of charge 070166350003	(18 pages)
18 Feb 2013	AP01	Appointment of Mr Paul Brian Alfred Everitt as a director	(2 pages)
18 Feb 2013	TM01	Termination of appointment of Rees Ward as a director	(1 page)
08 Oct 2012	AR01	Annual return made up to 11 September 2012 no member list	(13 pages)
05 Oct 2012	AP02	Appointment of Goodrich Actuation Systems Limited as a director	(2 pages)
05 Oct 2012	AP02	Appointment of Safran Uk Limited as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Messier-Dowty Limited as a director	(1 page)
05 Oct 2012	AP02	Appointment of Meggitt Plc as a director	(2 pages)
05 Oct 2012	TM01	Termination of appointment of Rockwell Collins as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Raytheon Uk as a director	(1 page)
05 Oct 2012	TM01	Termination of appointment of Qinetiq as a director	(1 page)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
19 Jun 2012	AP02	Appointment of Raytheon Uk as a director	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Vector Aerospace International Limited as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Smiths Detection as a director	(1 page)
18 Jun 2012	AP02	Appointment of Rockwell Collins as a director	(2 pages)
18 Jun 2012	AP02	Appointment of Qinetiq as a director	(2 pages)
15 Jun 2012	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)