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ASSOCIATION OF DRAINAGE AUTHORITIES

Company number 08948603

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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)
23 Jul 2014 AP01 Appointment of Mr Bryan Geoffrey Collen as a director on 7 April 2014
09 Jul 2014 AP01 Appointment of Mr John Henry Raymond Hoyles as a director
09 Jul 2014 AP01 Appointment of Mr Edward William Allen as a director on 20 May 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2014
09 Jul 2014 AP01 Appointment of Mr Peter Jonathan Arthur Fox as a director
03 Jul 2014 AP01 Appointment of Mr David John Hickman as a director
03 Jul 2014 AP01 Appointment of Mr Timothy Hordern Farr as a director
03 Jul 2014 AP01 Appointment of Mr Graham Richard Littleton as a director
03 Jul 2014 AP03 Appointment of Mr Peter John Bateson as a secretary
03 Jul 2014 AP01 Appointment of Mr Michael Watson as a director
03 Jul 2014 AP01 Appointment of Mr Peter William Pridgeon as a director
03 Jul 2014 AP01 Appointment of Mr Anthony Edmund David Bradford as a director
03 Jul 2014 AP01 Appointment of Mr Richard Penn as a director
03 Jul 2014 AP01 Appointment of Mr Ian Anthony Thornton as a director
08 May 2014 TM02 Termination of appointment of Peter Bateson as a secretary
08 Apr 2014 AP03 Appointment of Mr Peter John Bateson as a secretary
08 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
08 Apr 2014 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY on 8 April 2014
08 Apr 2014 TM01 Termination of appointment of Russell Eke as a director
08 Apr 2014 AP01 Appointment of Mr Malcolm Arthur Harris as a director
08 Apr 2014 AP01 Appointment of Mr Henry Greville Cator as a director
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
25 Mar 2014 CERTNM Company name changed wilchap ada LIMITED\certificate issued on 25/03/14
  • NM06 ‐
25 Mar 2014 MISC NE01 filed
21 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-20