ADELPHI AUTOMATION LTD

Company number 07966270

Date	Type	Description	View / Download
17 Jan 2019	PSC04	Change of details for Mr Paul William Stout as a person with significant control on 16 January 2019	(2 pages)
17 Jan 2019	PSC04	Change of details for Amor Audrey Stout as a person with significant control on 16 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mr Paul William Stout on 16 January 2019	(2 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(5 pages)
13 Feb 2018	SH08	Change of share class name or designation	(2 pages)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(7 pages)
02 Nov 2016	AD01	Registered office address changed from C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU England to C/O Louise O'sullivan Unit4 Unit4 Castlehill Industrial Estate Bredbury Stockport Cheshire SK6 2SU on 2 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from 39 Adlington Road Wilmslow Cheshire SK9 2BJ to C/O Louise O'sullivan Unit 4 Castlehill Ind Est Horsfield Way Castlehill Industrial Estate, Bredbury, Stockport, Cheshire SK6 2SU on 2 November 2016	(1 page)
15 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
11 Jul 2016	CH01	Director's details changed for Mr Marios Karadimas on 29 June 2016	(2 pages)
06 Apr 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10	(5 pages)
01 Apr 2016	AP03	Appointment of Mr Paul William Stout as a secretary on 17 December 2015	(2 pages)
31 Mar 2016	CH01	Director's details changed for Mr Marios Karadimas on 1 February 2016	(2 pages)
18 Jan 2016	TM02	Termination of appointment of Amor Stout as a secretary on 17 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Amor Stout as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr David Roger Ashmole as a director on 24 August 2015	(2 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
05 Aug 2015	SH02	Sub-division of shares on 2 July 2015	(5 pages)
22 Jul 2015	AP01	Appointment of Mr Marios Karadimas as a director on 2 July 2015	(2 pages)
16 Apr 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10	(5 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Apr 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 10	(5 pages)

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