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ADP BUILDING CONTRACTORS LIMITED

Company number 09494047

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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)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 0.230	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 0.230 - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 0.230	View PDF Second filing of a statement of capital following an allotment of shares on 29 July 2016 GBP 0.230 - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Re approval of transaction, allot subscription shares, other co business 29/07/2016	View PDF Resolutions RES13 ‐ Re approval of transaction, allot subscription shares, other co business 29/07/2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	SH01	Statement of capital following an allotment of shares on 29 July 2016 GBP 0.230 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016	View PDF Statement of capital following an allotment of shares on 29 July 2016 GBP 0.230 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2016 - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 0.225	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 0.225 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/06/2016	View PDF Resolutions RES13 ‐ Company business 07/06/2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .22	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP .22 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 February 2016 GBP 0.220	View PDF Statement of capital following an allotment of shares on 17 February 2016 GBP 0.220 - link opens in a new window - 4 pages (4 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 01/04/2015	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 01/04/2015 - link opens in a new window - 12 pages (12 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 0.210	View PDF Statement of capital following an allotment of shares on 1 April 2015 GBP 0.210 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AP01	Appointment of Judith Ann Hayes as a director on 23 April 2015	View PDF Appointment of Judith Ann Hayes as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP .2	View PDF Incorporation Statement of capital on 2015-03-17 GBP .2 - link opens in a new window - 31 pages (31 pages)

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