ADUK PRODUCTS LIMITED

Company number 07705474

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Shaun Garrett as a director on 4 July 2018	(1 page)
18 Jul 2018	TM01	Termination of appointment of Karmjit Kalsi as a director on 3 July 2018	(1 page)
05 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(13 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	(3 pages)
31 May 2017	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1HD to Diagnostics House Eastboro Fields Nuneaton CV11 6GL on 31 May 2017	(1 page)
05 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(11 pages)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
24 May 2016	AP01	Appointment of Mr Bernhard Brinker as a director on 24 May 2016	(2 pages)
24 May 2016	TM01	Termination of appointment of Beat Malacarne as a director on 24 May 2016	(1 page)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
15 Sep 2015	CH01	Director's details changed for Shaun Garrett on 14 September 2015	(2 pages)
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 53.73	(8 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
11 Nov 2014	AP01	Appointment of Beat Malacarne as a director on 7 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Stefano Aurelio Zocca as a director on 7 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of Pietro Barteselli as a director on 7 November 2014	(2 pages)
27 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-27 GBP 53.73	(6 pages)
27 Jul 2014	AD01	Registered office address changed from Cheriton Farnham Lane Haslemere Surrey GU27 1RD to Cheriton Farnham Lane Haslemere Surrey GU27 1HD on 27 July 2014	(1 page)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
29 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(6 pages)
06 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 August 2012 GBP 53.73	(4 pages)
10 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(6 pages)