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ADREM GROUP LIMITED

Company number 07138711

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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)
09 Mar 2018 RP04PSC07 Second filing for the cessation of Malcolm Scott as a person with significant control
07 Feb 2018 TM01 Termination of appointment of Malcolm Scott as a director on 25 August 2017
07 Dec 2017 PSC07 Cessation of Malcolm Scott as a person with significant control on 1 January 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 09/03/2018.
06 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
07 Nov 2017 MR04 Satisfaction of charge 2 in full
26 Sep 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
03 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
17 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,200
29 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Sep 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2015 CERTNM Company name changed adrem grp LIMITED\certificate issued on 17/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
11 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1,200
06 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
30 Sep 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
10 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1,200
03 Jan 2014 AA Total exemption small company accounts made up to 31 December 2012
23 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 30 December 2012
19 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
19 Mar 2013 AD04 Register(s) moved to registered office address
29 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,200