ADDISON LEE SERVICES LIMITED

Company number 07305923

Date	Type	Description	View / Download
21 Jun 2018	AP01	Appointment of Mr Simon Gordon as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of David George Stickland as a director on 19 June 2018	(1 page)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(12 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(80 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
07 Sep 2017	PSC07	Cessation of Addison Lee Limited as a person with significant control on 30 January 2017	(1 page)
07 Sep 2017	PSC02	Notification of Addison Lee Group Limited as a person with significant control on 30 January 2017	(2 pages)
06 Sep 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(4 pages)
09 Aug 2017	TM01	Termination of appointment of Liam Griffin as a director on 1 April 2017	(1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 August 2016	(6 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-19	(3 pages)
30 Jan 2017	CONNOT	Change of name notice	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(5 pages)
10 Aug 2016	AP01	Appointment of Mr David George Stickland as a director on 1 July 2016	(2 pages)
09 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(6 pages)
22 Apr 2016	TM02	Termination of appointment of Andrew Kenneth Boland as a secretary on 4 January 2016	(1 page)
22 Apr 2016	AP03	Appointment of Mr Lee Gage as a secretary on 4 January 2016	(2 pages)
27 Aug 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	(4 pages)
24 Aug 2015	AP03	Appointment of Andrew Kenneth Boland as a secretary on 24 August 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Gary Cust as a director on 24 August 2015	(1 page)
24 Aug 2015	TM02	Termination of appointment of Gary Cust as a secretary on 24 August 2015	(1 page)
03 Mar 2015	AP01	Appointment of Chief Financial Officer Andrew Kenneth Boland as a director on 3 March 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(6 pages)
01 Dec 2014	AP01	Appointment of Mr Gary Cust as a director on 28 November 2014	(2 pages)