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ADLER PELZER WASHINGTON LTD

Company number 13368443

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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)
24 Oct 2024	TM02	Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024	View PDF Termination of appointment of Jeremy Mccormick as a secretary on 24 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
16 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	TM01	Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024	View PDF Termination of appointment of Jonathan Bryan William Davies as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
06 Jul 2023	MR01	Registration of charge 133684430001, created on 3 July 2023	View PDF Registration of charge 133684430001, created on 3 July 2023 - link opens in a new window - 22 pages (22 pages)
06 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
03 Apr 2023	TM01	Termination of appointment of Patrick Duarte as a director on 31 March 2023	View PDF Termination of appointment of Patrick Duarte as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of Mr Philippe Cherel as a director on 1 February 2023	View PDF Appointment of Mr Philippe Cherel as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Massimo Innocente as a director on 1 February 2023	View PDF Appointment of Mr Massimo Innocente as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AP01	Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023	View PDF Appointment of Mr Jonathan Bryan William Davies as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	TM01	Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023	View PDF Termination of appointment of Wayne Geoffrey Robinson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	TM01	Termination of appointment of Pietro Lardini as a director on 31 January 2023	View PDF Termination of appointment of Pietro Lardini as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	TM01	Termination of appointment of Martin Thomas Wood as a director on 30 September 2022	View PDF Termination of appointment of Martin Thomas Wood as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Patrick Duarte as a director on 20 July 2022	View PDF Appointment of Mr Patrick Duarte as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AP01	Appointment of Mr Martin Thomas Wood as a director on 31 January 2022	View PDF Appointment of Mr Martin Thomas Wood as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-30 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ADLER PELZER WASHINGTON LTD

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