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ADAM HALL LTD.

Company number 01388340

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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)
15 Jan 2014 AP01 Appointment of Mr David John Kirby as a director
15 Jan 2014 CH01 Director's details changed for Mr Sven Wagner on 10 December 2013
03 Jan 2014 TM01 Termination of appointment of Andrew Richardson as a director
03 Jan 2014 AP01 Appointment of Mr Sven Wagner as a director
05 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 149,882
18 Oct 2013 AA Accounts for a small company made up to 30 June 2013
02 Oct 2013 AUD Auditor's resignation
15 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
15 Nov 2012 AD04 Register(s) moved to registered office address
08 Oct 2012 AA Accounts for a small company made up to 30 June 2012
04 Oct 2012 TM02 Termination of appointment of Ian Little as a secretary
04 Oct 2012 TM01 Termination of appointment of Ian Little as a director
25 Sep 2012 AD01 Registered office address changed from a12 the Seedbed Centre Vanguard Wway Shoeburyness Essex SS3 9QY United Kingdom on 25 September 2012
24 Sep 2012 AD03 Register(s) moved to registered inspection location
24 Sep 2012 AD02 Register inspection address has been changed from 3 the Cordwainers Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5RU
24 Sep 2012 AD01 Registered office address changed from 3 the Cordwainers Temple Farm Estate Sutton Road Southend-on-Sea Essex SS2 5RU on 24 September 2012
09 Mar 2012 TM01 Termination of appointment of David Kirby as a director
08 Feb 2012 AA Accounts for a small company made up to 30 June 2011
25 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
08 Mar 2011 MISC Section 519
31 Jan 2011 AP01 Appointment of Mr Ian Little as a director
31 Jan 2011 CH01 Director's details changed for David John Kirby on 31 January 2011
31 Jan 2011 CH03 Secretary's details changed for Ian Little on 31 January 2011
31 Jan 2011 AP01 Appointment of Mr Andrew Neil Richardson as a director
31 Jan 2011 TM01 Termination of appointment of Robert Mundy as a director