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ADENCO UK LIMITED

Company number 09343224

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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 Feb 2018	CH03	Secretary's details changed for Mr Geoffrey Alan Jacobs on 19 February 2018	View PDF Secretary's details changed for Mr Geoffrey Alan Jacobs on 19 February 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	AP01	Appointment of Mitchell Harry Constable as a director on 26 May 2016	View PDF Appointment of Mitchell Harry Constable as a director on 26 May 2016 - link opens in a new window - 3 pages (3 pages)
25 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-27 - link opens in a new window - 2 pages (2 pages)
25 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AP01	Appointment of Mrs Denise Ann Constable as a director on 12 February 2015	View PDF Appointment of Mrs Denise Ann Constable as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	TM01	Termination of appointment of Boyd Michael Cox as a director on 12 February 2015	View PDF Termination of appointment of Boyd Michael Cox as a director on 12 February 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	TM01	Termination of appointment of Geoffrey Alan Jacobs as a director on 9 January 2015	View PDF Termination of appointment of Geoffrey Alan Jacobs as a director on 9 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP03	Appointment of Mr Geoffrey Alan Jacobs as a secretary on 8 January 2015	View PDF Appointment of Mr Geoffrey Alan Jacobs as a secretary on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Jan 2015	AP01	Appointment of Mr Boyd Michael Cox as a director on 7 January 2015	View PDF Appointment of Mr Boyd Michael Cox as a director on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 23 pages (23 pages)

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