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ADESEAL LIMITED

Company number 08431078

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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 Jun 2013	CH01	Director's details changed for Mr Paolo Galbiatti on 8 May 2013	View PDF Director's details changed for Mr Paolo Galbiatti on 8 May 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AP01	Appointment of Mr Paolo Galbiatti as a director	View PDF Appointment of Mr Paolo Galbiatti as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 June 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 18 June 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
18 Jun 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
22 May 2013	CERTNM	Company name changed ensco 977 LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution	View PDF Company name changed ensco 977 LIMITED\certificate issued on 22/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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