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ADI FOOD AND BEVERAGE SERVICES LIMITED

Company number 07464110

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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)
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr Alan Lusty on 19 April 2017
19 Apr 2017 CH01 Director's details changed for James Stephen Sopwith on 19 April 2017
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-13
25 Feb 2017 CONNOT Change of name notice
19 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
13 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
12 Jun 2015 AUD Auditor's resignation
13 Jan 2015 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
18 Dec 2014 CH01 Director's details changed for James Stephen Sopwith on 1 April 2014
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
17 Oct 2013 MR01 Registration of charge 074641100002
10 Oct 2013 AA Accounts for a small company made up to 31 December 2012
08 May 2013 MR01 Registration of charge 074641100001
10 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
30 Nov 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2012 CH01 Director's details changed for Mr Alan Lusty on 25 October 2012
26 Oct 2012 AD01 Registered office address changed from 1 Melchett Road Kings Norton Business Centre, Kings Birmingham West Midlands B30 3HG England on 26 October 2012
18 Jun 2012 TM02 Termination of appointment of Wayne Mullins as a secretary
10 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
08 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted