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ADI AUTOMOTIVE SERVICES LIMITED

Company number 07671313

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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)
12 Jun 2015 AUD Auditor's resignation
06 Oct 2014 AA Accounts for a small company made up to 31 December 2013
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 500
17 Oct 2013 MR01 Registration of charge 076713130002
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
08 May 2013 MR01 Registration of charge 076713130001
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
11 Apr 2013 AA Accounts for a small company made up to 31 December 2011
14 Feb 2013 AP01 Appointment of Duncan Ian Honeysett as a director
06 Feb 2013 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
30 Jan 2013 AP01 Appointment of Ritchie Webb as a director
30 Jan 2013 AP01 Appointment of Gordon Christopher Davidson as a director
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 Norton Birmingham West Midlands B30 3HG England on 26 October 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
18 Jun 2012 TM02 Termination of appointment of Wayne Mullins as a secretary
30 Mar 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 500
02 Aug 2011 CERTNM Company name changed adi automotive LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-07-25
02 Aug 2011 CONNOT Change of name notice
28 Jul 2011 SH02 Sub-division of shares on 20 July 2011
28 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/07/2011
11 Jul 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
15 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted