ADS TECHNOLOGY SOLUTIONS UK LIMITED

Company number 09175922

Date	Type	Description	View / Download
13 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with no updates	(3 pages)
26 Feb 2019	TM01	Termination of appointment of Philippe Olivier Velay as a director on 26 February 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr Steven Taylor as a director on 26 February 2019	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
07 Sep 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(4 pages)
07 Sep 2017	TM02	Termination of appointment of Georgina Lynne Dornan as a secretary on 7 September 2017	(1 page)
07 Sep 2017	PSC01	Notification of Mahmood Ebraheem Al Mahmood as a person with significant control on 13 October 2016	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Matteo Alessandro Legler as a director on 11 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Philippe Olivier Velay as a director on 10 April 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Andrew Joseph Butler as a director on 30 March 2017	(1 page)
30 Mar 2017	AP01	Appointment of Mr Paul Simon Webb as a director on 30 March 2017	(2 pages)
16 Nov 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	TM01	Termination of appointment of Andrew Colin Rossiter as a director on 10 October 2016	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
30 Sep 2016	TM01	Termination of appointment of James William Watson as a director on 30 September 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Andrew Joseph Butler as a director on 29 September 2016	(2 pages)
29 Sep 2016	TM01	Termination of appointment of Marco Baggioli as a director on 1 September 2016	(1 page)
12 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(5 pages)
06 Jul 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	(3 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
27 Jan 2016	AD01	Registered office address changed from 10th Floor, 240 Blackfriars Road London SE1 8NW to 9th Floor 125 Old Broad Street London EC2N 1AR on 27 January 2016	(1 page)
27 Jan 2016	AP03	Appointment of Ms Georgina Lynne Dornan as a secretary on 15 January 2016	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Marco Baggioli as a director on 8 December 2015	(2 pages)

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