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ADARE INTERNATIONAL LIMITED

Company number 01610897

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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 Jun 2017 CH01 Director's details changed for Mr Raymond Phillip Berry on 28 June 2017
28 Jun 2017 CH01 Director's details changed for Mr Raymond Phillip Berry on 28 June 2017
23 Jan 2017 TM01 Termination of appointment of Steven Bernhard Ueckermann as a director on 16 January 2017
15 Nov 2016 AP01 Appointment of Mr Andrew Mark Dutton as a director on 14 November 2016
15 Nov 2016 AP01 Appointment of Mr Raymond Phillip Berry as a director on 14 November 2016
01 Nov 2016 MR01 Registration of charge 016108970016, created on 1 November 2016
27 Sep 2016 AUD Auditor's resignation
23 Sep 2016 AUD Auditor's resignation
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
27 Jul 2016 AA Full accounts made up to 31 October 2015
29 Apr 2016 MR01 Registration of charge 016108970015, created on 27 April 2016
27 Apr 2016 MR01 Registration of charge 016108970014, created on 27 April 2016
15 Sep 2015 MR01 Registration of a charge with Charles court order to extend. Charge code 016108970013, created on 3 October 2014
11 Sep 2015 AP01 Appointment of Mr Craig Parsons as a director on 11 September 2015
11 Sep 2015 TM01 Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015
03 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2015 MR01 Registration of charge 016108970012, created on 10 April 2015
18 Mar 2015 AA Full accounts made up to 31 October 2014
07 Oct 2014 MR01 Registration of charge 016108970010, created on 3 October 2014
07 Oct 2014 MR01 Registration of charge 016108970011, created on 3 October 2014
07 Oct 2014 MR04 Satisfaction of charge 9 in full
07 Oct 2014 MR04 Satisfaction of charge 8 in full
07 Oct 2014 MR04 Satisfaction of charge 7 in full
02 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000