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AD INV LIMITED

Company number 00585340

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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)
28 May 2019 TM02 Termination of appointment of Ailsa Mary Robertson Mapplebeck as a secretary on 22 May 2019
21 Mar 2019 AA Full accounts made up to 30 June 2018
09 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
10 Sep 2018 AP01 Appointment of Mrs Amanda Hamilton-Stanley as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of Ian Terence Fitzsimons as a director on 31 August 2018
09 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
26 Mar 2018 AA Full accounts made up to 30 June 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
01 Sep 2017 TM01 Termination of appointment of Herve Denis Michel Fetter as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Vincent Turpin as a director on 1 September 2017
27 Mar 2017 AA Full accounts made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
30 Mar 2016 AA Full accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 220,715,723
09 Apr 2015 AA Full accounts made up to 30 June 2014
04 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 220,715,723
24 Jun 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 220,715,723
31 Mar 2014 AA Full accounts made up to 30 June 2013
23 Dec 2013 AP03 Appointment of Ailsa Mary Robertson Mapplebeck as a secretary
07 Nov 2013 AR01 Annual return made up to 2 November 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
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 13 November 2012
  • GBP 215,966,708
08 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
27 Apr 2012 TM01 Termination of appointment of Aziz Jetha as a director