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AD OVERSEAS LIMITED

Company number 00537274

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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)
29 Mar 2018 AAMD Amended accounts for a dormant company made up to 30 June 2017
03 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
04 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
04 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
27 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
15 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3,965.25625
09 Apr 2015 AA Full accounts made up to 30 June 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 3,965.25625
30 May 2014 SH01 Statement of capital following an allotment of shares on 20 May 2014
  • GBP 396,525,625.00
30 May 2014 SH19 Statement of capital on 30 May 2014
  • GBP 3,965.25625
30 May 2014 SH20 Statement by directors
30 May 2014 CAP-SS Solvency statement dated 20/05/14
30 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 May 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation of non distributable reserve 20/04/2014
31 Mar 2014 AA Full accounts made up to 30 June 2013
17 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Christian Porta as a director
27 Mar 2013 AA Full accounts made up to 30 June 2012
09 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director
21 Mar 2012 AA Full accounts made up to 30 June 2011
10 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders