ADP NETWORK SERVICES LIMITED

Company number 00909293

Date	Type	Description	View / Download
22 Jan 2019	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 5 December 2018	(1 page)
22 Jan 2019	AD02	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to Syward Place Pyrcroft Road Chertsey Surrey KT16 9JT	(1 page)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(17 pages)
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
09 Apr 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
13 Jan 2017	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
13 Oct 2016	CH01	Director's details changed for Mr Michael Anthony Bonarti on 1 October 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Lorna Wake as a director on 1 July 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Sheona Dzintra Finnegan as a director on 30 June 2016	(1 page)
09 May 2016	AA	Full accounts made up to 30 June 2015	(110 pages)
06 Apr 2016	AP01	Appointment of Jeffrey Phipps as a director on 6 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of David Foskett as a director on 5 April 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 17,768,859	(7 pages)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
06 Dec 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 17,768,859	(7 pages)
06 Dec 2014	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2012	(1 page)
01 Dec 2014	AP01	Appointment of David Foskett as a director on 3 November 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Sheona Dzintra Finnegan as a director on 3 November 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Donald Edward Mcguire as a director on 3 November 2014	(1 page)
01 Dec 2014	TM01	Termination of appointment of Maria Charlotta Black as a director on 3 November 2014	(1 page)
29 Oct 2014	CH01	Director's details changed for Mrs Maria Charlotta Black on 28 October 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Mr Donald Edward Mcguire on 5 June 2014	(2 pages)
18 Jun 2014	CH01	Director's details changed for Maria Charlotta Black on 5 June 2014	(2 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
13 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 17,768,859	(7 pages)